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Global Amenities Direct Limited

Global Amenities Direct Limited is a liquidation company incorporated on 7 January 2013 with the registered office located in Salisbury, Wiltshire. Global Amenities Direct Limited was registered 12 years ago.
Status
Liquidation
Company No
08348422
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 7 January 2025
Was due on 21 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Windover House
St Ann Street
Salisbury
Wiltshire
SP1 2DR
Same address for the past 12 years
Telephone
020 34881461
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1967
Mrs Catherine Lara Morgan
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alec Court Management Company Limited
Mr Charles John Innes Morgan is a mutual person.
Active
Systemplace Limited
Mr Charles John Innes Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£589
Decreased by £3.18K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£209.77K
Decreased by £47.69K (-19%)
Total Liabilities
-£939.75K
Decreased by £75 (-0%)
Net Assets
-£729.98K
Decreased by £47.61K (+7%)
Debt Ratio (%)
448%
Increased by 82.95% (+23%)
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 8 Aug 2024
Mrs Catherine Lara Morgan (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Lara Morgan Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Charles John Innes Morgan Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 18 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Order of court to wind up
Submitted on 8 Aug 2024
Director's details changed for Mr Charles John Innes Morgan on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mrs Lara Morgan on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mrs Catherine Lara Morgan as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Mar 2023
Repayment History
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