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GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC

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

This company is commonly known as Globaldrive Auto Receivables Uk 2020-b Plc. The company was founded 3 years ago and was given the registration number 12961401. The firm's registered office is in LONDON. You can find them at Wilmington Trust Sp Services (london) Limited, Third Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC
Company Number:12961401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wilmington Trust Sp Services (london) Limited, Third Floor, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Secretary19 October 2020Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director19 October 2020Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Director19 October 2020Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:19 October 2020
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 Kings Arms Yard, London, United Kingdom, 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 (6 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
2024-03-27Gazette

Gazette dissolved liquidation.

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2023-12-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-15Address

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

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2023-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-15Resolution

Resolution.

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2023-05-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Change account reference date company current extended.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-06Capital

Capital allotment shares.

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2020-11-05Accounts

Change account reference date company current shortened.

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2020-11-05Accounts

Change account reference date company current extended.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Incorporation

Legacy.

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2020-10-28Reregistration

Application trading certificate.

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2020-10-19Incorporation

Incorporation company.

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