GZERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGZERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GZERO LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is GZERO LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Buisness Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GZERO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for GZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 13, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 13, 2018

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 13, 2017

    21 pagesLIQ03

    Registered office address changed from Enterprise Road Millenium Business Park Mansfield Notts NG19 7JX to The Hart Shaw Building Europa Link Sheffield Buisness Park Sheffield S9 1XU on Jan 16, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2016

    LRESEX

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Termination of appointment of Barry George Alambritis as a director on Feb 19, 2016

    1 pagesTM01

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Barry George Alambritis on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr Simon Leigh Insley on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Simon Insley on Feb 01, 2014

    2 pagesCH01

    Appointment of Mr Barry George Alambritis as a director on Jun 30, 2014

    2 pagesAP01

    Termination of appointment of Stavros Alambritis as a director on Jun 30, 2014

    1 pagesTM01

    Termination of appointment of Stavros Alambritis as a secretary on Jun 30, 2014

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Who are the officers of GZERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSLEY, Simon Leigh
    Europa Link
    Sheffield Buisness Park
    S9 1XU Sheffield
    The Hart Shaw Building
    Director
    Europa Link
    Sheffield Buisness Park
    S9 1XU Sheffield
    The Hart Shaw Building
    EnglandBritishCompany Director140873030002
    ALAMBRITIS, Stavros
    Litchfield Lane
    NG18 4RE Mansfield
    60
    Notts
    Secretary
    Litchfield Lane
    NG18 4RE Mansfield
    60
    Notts
    BritishDirector120208880001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    130759910001
    ALAMBRITIS, Barry George
    Enterprise Road
    Millenium Business Park
    NG19 7JX Mansfield
    Notts
    Director
    Enterprise Road
    Millenium Business Park
    NG19 7JX Mansfield
    Notts
    EnglandBritishCompany Director71319050003
    ALAMBRITIS, Stavros
    Litchfield Lane
    NG18 4RE Mansfield
    60
    Notts
    United Kingdom
    Director
    Litchfield Lane
    NG18 4RE Mansfield
    60
    Notts
    United Kingdom
    United KingdomBritishDirector149194340001
    Wildman & Battell Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    130759920001

    Does GZERO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2016Commencement of winding up
    Jul 27, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0