GLOBAL AMENITIES DIRECT LIMITED

08348422
Dissolved Salisbury

Other manufacturing n.e.c.

3 employees website.com
Other manufacturing n.e.c.
G

GLOBAL AMENITIES DIRECT LIMITED

08348422

Other manufacturing n.e.c.

Founded 7 Jan 2013 Dissolved Salisbury, United Kingdom 3 employees website.com
Other manufacturing n.e.c.

Previous Company Names

THE LUXURY SLIPPER COMPANY LIMITED 7 Jan 2013 — 25 Nov 2013
Accounts Submitted 15 Dec 2023 Next due 30 Sept 2024 21 months overdue
Confirmation Submitted 16 Jan 2024 Next due 21 Jan 2025 18 months overdue
Net assets £-730K £48K 2022 year on year
Total assets £210K £48K 2022 year on year
Total Liabilities £940K £75 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windover House St Ann Street Salisbury Wiltshire SP1 2DR

Website

www.example.com

Full company profile for GLOBAL AMENITIES DIRECT LIMITED (08348422), a dissolved company based in Salisbury, United Kingdom. Incorporated 7 Jan 2013. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts 30 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£589.00

Decreased by £3.18k (-84%)

Net Assets

-£729.98k

Decreased by £47.61k (-7%)

Total Liabilities

£939.75k

Decreased by £75.00 (-0%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

448%

Increased by 83 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 201399£99£1

Officers

Officers

1 active 2 resigned
Status
Lara MorganDirectorBritishEngland587 Jan 2013Active

Shareholders

Shareholders (4)

Lara Morgan
45.6%
A. Motteshaw
24.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Catherine Lara Morgan

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2024InsolvencyLiquidation Compulsory Winding Up Order
1 Mar 2024OfficersChange to director Mrs Lara Morgan on 1 Mar 2024
1 Mar 2024Persons With Significant ControlChange to Mrs Catherine Lara Morgan as a person with significant control on 1 Mar 2024
1 Mar 2024OfficersChange to director Mr Charles John Innes Morgan on 1 Mar 2024
16 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
8 Aug 2024 Insolvency

Liquidation Compulsory Winding Up Order

1 Mar 2024 Officers

Change to director Mrs Lara Morgan on 1 Mar 2024

1 Mar 2024 Persons With Significant Control

Change to Mrs Catherine Lara Morgan as a person with significant control on 1 Mar 2024

1 Mar 2024 Officers

Change to director Mr Charles John Innes Morgan on 1 Mar 2024

16 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

1 years ago on 8 Aug 2024

Change to director Mrs Lara Morgan on 1 Mar 2024

2 years ago on 1 Mar 2024

Change to Mrs Catherine Lara Morgan as a person with significant control on 1 Mar 2024

2 years ago on 1 Mar 2024

Change to director Mr Charles John Innes Morgan on 1 Mar 2024

2 years ago on 1 Mar 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 16 Jan 2024