GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
Company is dissolved
General Information
NAME
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
COMPANY NUMBER
06907419
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2009
(15 years and 7 months old)
WEBSITE
FORD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Duff & Phelps Ltd The Shand
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Nicholas John Bland (914030973) Appointed |
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
Credit Risk Overview
Want to learn more about GLOBALDRIVE (UK) VARIABLE FUNDING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBALDRIVE (UK) VARIABLE FUNDING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALDRIVE (UK) VARIABLE FUNDING II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2009 - 15/09/2009 (4 months) Born in Sep 1975 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/05/2009 - 09/04/2013 (3 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2009 - 13/08/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
13/08/2010 - 09/04/2013 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Nicholas John Bland (914030973) Appointed |
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 26/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 07/08/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/05/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/04/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 04/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/02/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/12/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/11/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 14/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 09/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 17/07/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 15/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 13/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/05/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 10/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 22/05/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 25/04/2013 | Sally Gilding (917754104) has left the board |
| 25/04/2013 | New Board Member Sally Margaret Gilding (917752658) Appointed |
| 19/04/2013 | New Board Member Sally Gilding (917754104) Appointed |
| 15/04/2013 | New Company Secretary Sunil Masson (917739227) Appointed |
| 15/04/2013 | Jodie Osborne (915355119) has left the board |
| 15/04/2013 | Change in Reg. Office |
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