GP

GLOBALDRIVE (UK) PLC

Dissolved

Company number 04072883

London · Incorporated 12 September 2000

International Press Centre, 76 Shoe Lane, London, EC4A 3JB

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company overview

GLOBALDRIVE (UK) PLC, a public limited company registered in England and Wales, was dissolved on 25 April 2010 having been incorporated on 12 September 2000. Its registered office is at International Press Centre, 76 Shoe Lane, London, EC4A 3JB. Its principal activity is classified under SIC code 7487.

The board consists of three directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 1 November 2000), MCDERMOTT, Martin (appointed 24 August 2004) and SCHROEDER, Jean-Christophe (appointed 28 February 2008). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2006, on 6 May 2008. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 25 April 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

28 February 2008
1 November 2000
BR
BAKER, Robin Gregory
Director · Resigned
3 September 2007
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
24 August 2004
MM
MCDERMOTT, Martin
Director · Resigned
7 August 2001
RA
RAIKES, Anthony Francis
Director · Resigned
1 November 2000
JP
JEPSON, Peter Rodney
Director · Resigned
1 November 2000
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
12 September 2000
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
12 September 2000
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 April 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
7 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Accounts
23 November 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Accounts
12 April 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Accounts
10 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Accounts
3 May 2003 View
Legacy
Address
18 October 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Accounts
20 March 2002 View
Legacy
Annual Return
12 October 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Mortgage
28 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 November 2000 View
Application To Commence Business
Incorporation
8 November 2000 View
Legacy
Address
23 October 2000 View
Incorporation Company
Incorporation
12 September 2000 View

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