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Company Information for

GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED

26 NEW STREET, ST. HELIER, JERSEY, JE2 3RA,
Company Registration Number
FC031445
Other company type
Active

Company Overview

About Globaldrive Uk Dealer Floorplan Funding I Ltd
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED was founded on 2013-06-10 and has its registered office in St. Helier. The organisation's status is listed as "Active". Globaldrive Uk Dealer Floorplan Funding I Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
 
Legal Registered Office
26 NEW STREET
ST. HELIER
JERSEY
JE2 3RA
Other companies in JE2
 
Filing Information
Company Number FC031445
Company ID Number FC031445
Date formed 2013-06-10
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-11-05 17:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
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Companies with same name GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
The following companies were found which have the same name as GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED 26 New Street St Helier Jersey JE2 3RA Live Company formed on the 2007-02-28

Company Officers of GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED

Current Directors
Officer Role Date Appointed
OCORIAN SECRETARIES (JERSEY) LIMITED
Company Secretary 2013-07-19
PAULINE AUDREY GALE
Director 2013-06-10
STUART RODERICK JENKIN
Director 2017-04-01
TIMOTHY LUKE TROTT
Director 2013-06-10
TIMOTHY LUKE TROTT
Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND MARK DELLER
Director 2013-07-19 2017-04-01
BRUCE RONALD SCOTT
Director 2013-07-19 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OCORIAN SECRETARIES (JERSEY) LIMITED NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2015-06-18 CURRENT 2014-10-24 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED BUTTON (DRAKEHOUSE) LIMITED Company Secretary 2015-04-22 CURRENT 2008-07-11 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BUTTON PROPERTY UK LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
OCORIAN SECRETARIES (JERSEY) LIMITED TELAL (UK) LIMITED Company Secretary 2013-10-28 CURRENT 2013-10-28 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED BRIDEWELL PROPERTIES LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
OCORIAN SECRETARIES (JERSEY) LIMITED HAWTHORN FINANCE LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-05 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BELLTOWER II LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-13 Active - Proposal to Strike off
OCORIAN SECRETARIES (JERSEY) LIMITED CHAPTERHOUSE CALEDONIA LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-13 Active
OCORIAN SECRETARIES (JERSEY) LIMITED AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1995-07-17 Active
PAULINE AUDREY GALE NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
PAULINE AUDREY GALE BUTTON PROPERTY UK LIMITED Director 2015-03-31 CURRENT 2015-03-26 Active
PAULINE AUDREY GALE HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
PAULINE AUDREY GALE OCORIAN SERVICES (UK) LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
PAULINE AUDREY GALE GRACECHURCH GMF FUNDING 2 LIMITED Director 2009-05-07 CURRENT 2006-01-12 Liquidation
PAULINE AUDREY GALE GRACECHURCH GMF FUNDING 1 LIMITED Director 2009-05-07 CURRENT 2006-01-12 Liquidation
PAULINE AUDREY GALE OCORIAN (UK) LIMITED Director 2008-09-15 CURRENT 2005-08-11 Active
PAULINE AUDREY GALE OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2008-09-15 CURRENT 2005-10-14 Active
PAULINE AUDREY GALE SMITH BARRY ESTATES (JERSEY) LIMITED Director 2007-07-09 CURRENT 2007-05-04 Converted / Closed
STUART RODERICK JENKIN SOCIAL INTEREST GROUP Director 2018-03-28 CURRENT 2014-07-08 Active
STUART RODERICK JENKIN SIG INVESTMENTS Director 2018-01-19 CURRENT 2015-12-16 Active
STUART RODERICK JENKIN TRANS ROTOR LIMITED Director 2017-12-13 CURRENT 2014-11-17 Liquidation
STUART RODERICK JENKIN PASSFIELD ESTATES LIMITED Director 2017-09-01 CURRENT 1985-11-13 Active
STUART RODERICK JENKIN OAA DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2015-11-17 Active
STUART RODERICK JENKIN GRACECHURCH GMF FUNDING 2 LIMITED Director 2017-08-31 CURRENT 2006-01-12 Liquidation
STUART RODERICK JENKIN GRACECHURCH GMF FUNDING 1 LIMITED Director 2017-08-31 CURRENT 2006-01-12 Liquidation
STUART RODERICK JENKIN BUTTON (DRAKEHOUSE) LIMITED Director 2017-04-01 CURRENT 2008-07-11 Active
STUART RODERICK JENKIN CMSREUK SINCLAIR PARTNER CO LIMITED Director 2017-04-01 CURRENT 2016-09-28 Active
STUART RODERICK JENKIN THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2017-04-01 CURRENT 1999-04-28 Liquidation
STUART RODERICK JENKIN SAINTS INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2013-07-03 Liquidation
STUART RODERICK JENKIN TELAL (UK) LIMITED Director 2017-04-01 CURRENT 2013-10-28 Liquidation
STUART RODERICK JENKIN SUZAKU AVIATION ONE LIMITED Director 2017-04-01 CURRENT 2015-07-31 Active
STUART RODERICK JENKIN WR MIDCO LIMITED Director 2017-04-01 CURRENT 2016-11-15 Active
STUART RODERICK JENKIN STERLING MIDCO LIMITED Director 2017-04-01 CURRENT 2016-12-16 Liquidation
STUART RODERICK JENKIN BRIDEWELL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2013-02-08 Active
STUART RODERICK JENKIN HCN UK MANAGEMENT SERVICES LIMITED Director 2017-04-01 CURRENT 2013-03-07 Active
STUART RODERICK JENKIN BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2017-04-01 CURRENT 2014-10-24 Liquidation
STUART RODERICK JENKIN BUTTON PROPERTY UK LIMITED Director 2017-04-01 CURRENT 2015-03-26 Active
STUART RODERICK JENKIN 90 FL (GP) LIMITED Director 2017-04-01 CURRENT 2015-09-10 Active - Proposal to Strike off
STUART RODERICK JENKIN NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2017-04-01 CURRENT 2015-10-30 Active
STUART RODERICK JENKIN HAWTHORN FINANCE LIMITED Director 2017-04-01 CURRENT 2007-07-05 Active
STUART RODERICK JENKIN HAVELOCK ADVISERS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
TIMOTHY LUKE TROTT RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2017-04-01 CURRENT 2007-12-03 Liquidation
TIMOTHY LUKE TROTT ROSEVILLE PROPERTIES LIMITED Director 2017-04-01 CURRENT 2009-02-16 Liquidation
TIMOTHY LUKE TROTT CAMELIA CARE LTD. Director 2017-04-01 CURRENT 2000-02-15 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (MILTON KEYNES) LTD. Director 2017-04-01 CURRENT 2005-11-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES DEVELOPMENTS LTD. Director 2017-04-01 CURRENT 2007-03-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES TILE CROSS LTD. Director 2017-04-01 CURRENT 2007-05-04 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
TIMOTHY LUKE TROTT AURORA PROPCO 2 LIMITED Director 2017-04-01 CURRENT 1979-09-14 Liquidation
TIMOTHY LUKE TROTT AURORA PROPCO 1 LIMITED Director 2017-04-01 CURRENT 1987-06-11 Liquidation
TIMOTHY LUKE TROTT SOUTHALL STORAGE 2 LIMITED Director 2017-01-03 CURRENT 2012-01-19 Active
TIMOTHY LUKE TROTT STERLING MIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Liquidation
TIMOTHY LUKE TROTT CMSREUK SINCLAIR PARTNER CO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
TIMOTHY LUKE TROTT OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2016-03-08 CURRENT 2005-10-14 Active
TIMOTHY LUKE TROTT NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
TIMOTHY LUKE TROTT 90 FL (GP) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
TIMOTHY LUKE TROTT SUZAKU AVIATION ONE LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY LUKE TROTT BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-06-11 CURRENT 2014-10-24 Liquidation
TIMOTHY LUKE TROTT BUTTON (DRAKEHOUSE) LIMITED Director 2015-04-22 CURRENT 2008-07-11 Active
TIMOTHY LUKE TROTT BUTTON PROPERTY UK LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY LUKE TROTT IAMPICTURES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
TIMOTHY LUKE TROTT DOUJA LEASING LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
TIMOTHY LUKE TROTT HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
TIMOTHY LUKE TROTT THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2013-12-09 CURRENT 1999-04-28 Liquidation
TIMOTHY LUKE TROTT TELAL (UK) LIMITED Director 2013-11-18 CURRENT 2013-10-28 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2017-04-01 CURRENT 2007-12-03 Liquidation
TIMOTHY LUKE TROTT ROSEVILLE PROPERTIES LIMITED Director 2017-04-01 CURRENT 2009-02-16 Liquidation
TIMOTHY LUKE TROTT CAMELIA CARE LTD. Director 2017-04-01 CURRENT 2000-02-15 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (MILTON KEYNES) LTD. Director 2017-04-01 CURRENT 2005-11-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES DEVELOPMENTS LTD. Director 2017-04-01 CURRENT 2007-03-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES TILE CROSS LTD. Director 2017-04-01 CURRENT 2007-05-04 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
TIMOTHY LUKE TROTT AURORA PROPCO 2 LIMITED Director 2017-04-01 CURRENT 1979-09-14 Liquidation
TIMOTHY LUKE TROTT AURORA PROPCO 1 LIMITED Director 2017-04-01 CURRENT 1987-06-11 Liquidation
TIMOTHY LUKE TROTT SOUTHALL STORAGE 2 LIMITED Director 2017-01-03 CURRENT 2012-01-19 Active
TIMOTHY LUKE TROTT STERLING MIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Liquidation
TIMOTHY LUKE TROTT CMSREUK SINCLAIR PARTNER CO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
TIMOTHY LUKE TROTT OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2016-03-08 CURRENT 2005-10-14 Active
TIMOTHY LUKE TROTT NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
TIMOTHY LUKE TROTT 90 FL (GP) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
TIMOTHY LUKE TROTT SUZAKU AVIATION ONE LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY LUKE TROTT BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-06-11 CURRENT 2014-10-24 Liquidation
TIMOTHY LUKE TROTT BUTTON (DRAKEHOUSE) LIMITED Director 2015-04-22 CURRENT 2008-07-11 Active
TIMOTHY LUKE TROTT BUTTON PROPERTY UK LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY LUKE TROTT IAMPICTURES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
TIMOTHY LUKE TROTT DOUJA LEASING LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
TIMOTHY LUKE TROTT HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
TIMOTHY LUKE TROTT THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2013-12-09 CURRENT 1999-04-28 Liquidation
TIMOTHY LUKE TROTT TELAL (UK) LIMITED Director 2013-11-18 CURRENT 2013-10-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-16OSCH01BR016513 NAME CHANGE 15/11/16 GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04OSTM03TRANSACTION OSTM03- BR016513 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2017 ROLAND MARK DELLER
2017-04-19OSAP05TRANSACTION OSAP05- BR016513 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2017 TIMOTHY LUKE TROTT -- ADDRESS: 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
2017-04-19OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016
2017-04-19OSAP01DIRECTOR APPOINTED MR STUART RODERICK JENKIN
2017-04-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER
2016-10-27OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03OSAP01DIRECTOR APPOINTED TIMOTHY LUKE TROTT
2016-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27OSAP01DIRECTOR APPOINTED TIMOTHY TROTT
2015-04-27OSAP01DIRECTOR APPOINTED PAULINE GALE
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-07-19OSIN01INITIAL BRANCH REGISTRATION
2013-07-19OS-PARBR016513 PA APPOINTED SCOTT BRUCE RONALD 11 OLD JEWRY LONDON UNITED KINGDOMEC2R 8DU
2013-07-19OS-PARBR016513 PA APPOINTED DELLER ROLAND 11 OLD JEWRY LONDON UNITED KINGDOMEC2R 8DU
2013-07-19OS-PARBR016513 PR APPOINTED SCOTT BRUCE RONALD 11 OLD JEWRY LONDON UNITED KINGDOMEC2R 8DU
2013-07-19OS-PARBR016513 PR APPOINTED DELLER ROLAND 11 OLD JEWRY LONDON UNITED KINGDOMEC2R 8DU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
Trademarks
We have not found any records of GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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