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GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globaldrive Auto Receivables Uk 2019-a Plc. The company was founded 5 years ago and was given the registration number 11969343. The firm's registered office is in LONDON. You can find them at C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC
Company Number:11969343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Secretary29 April 2019Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director29 April 2019Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Corporate Director29 April 2019Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:29 April 2019
Status:Active
Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Gazette

Gazette dissolved liquidation.

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2023-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-19Resolution

Resolution.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Incorporation

Legacy.

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2019-06-17Capital

Capital allotment shares.

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2019-06-17Reregistration

Application trading certificate.

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2019-05-13Accounts

Change account reference date company current shortened.

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2019-04-29Incorporation

Incorporation company.

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