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Global Ethics Liquor Co Limited

Global Ethics Liquor Co Limited is a liquidation company incorporated on 4 July 2014 with the registered office located in Peterborough, Lincolnshire. Global Ethics Liquor Co Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09116888
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 315 days
Dated 14 December 2023 (1 year 11 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
02083346950
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1968
Director • French • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in May 1971
Mr Duncan Hugh Goose
PSC • British • Lives in England • Born in Aug 1968
Mr Ian John Spooner
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Ethics Limited
Duncan Hugh Goose is a mutual person.
Active
The One Foundation
Duncan Hugh Goose is a mutual person.
Active
Global Ethics Investments Ltd
Duncan Hugh Goose is a mutual person.
Active
Global Ethics Group Limited
Duncan Hugh Goose is a mutual person.
Active
The Spirit Of One Limited
Ian John Spooner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.58K
Decreased by £3.18K (-41%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£90.78K
Decreased by £40.91K (-31%)
Total Liabilities
-£512.17K
Decreased by £34.4K (-6%)
Net Assets
-£421.39K
Decreased by £6.51K (+2%)
Debt Ratio (%)
564%
Increased by 149.14% (+36%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Charge Satisfied
4 Years Ago on 24 Jun 2021
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Documents
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2 July 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Appointment of a voluntary liquidator
Submitted on 6 Apr 2024
Statement of affairs
Submitted on 6 Apr 2024
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 April 2024
Submitted on 6 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 7 Jan 2023
Repayment History
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