Gzero Limited

Company Name	Gzero Limited
Company Status	Dissolved
Company Number	06605631
Category	Private Limited Company
Incorporation Date	29 May 2008(15 years, 11 months ago)
Dissolution Date	27 July 2020 (3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Leigh Insley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Buisness Park Sheffield S9 1XU

Director Name	Mr Stavros Alambritis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Litchfield Lane Mansfield Notts NG18 4RE

Secretary Name	Mr Stavros Alambritis
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Litchfield Lane Mansfield Notts NG18 4RE

Director Name	Mr Barry George Alambritis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise Road Millenium Business Park Mansfield Notts NG19 7JX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	gzero.com

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Buisness Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Kate Hansford 5.00% Ordinary
50 at £1	Richard Mason 5.00% Ordinary
50 at £1	Simon Clive Tillson 5.00% Ordinary
275 at £1	Simon Insley 27.50% Ordinary
275 at £1	Stavros Alambritis 27.50% Ordinary
200 at £1	George Alambritis 20.00% Ordinary
100 at £1	Mario George Andreou 10.00% Ordinary

Financials

Year	2014
Net Worth	-£14,257
Cash	£25,617
Current Liabilities	£190,189

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 July 2020	Final Gazette dissolved following liquidation (1 page)
27 April 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
13 January 2020	Liquidators' statement of receipts and payments to 13 December 2019 (17 pages)
29 January 2019	Liquidators' statement of receipts and payments to 13 December 2018 (21 pages)
19 January 2018	Liquidators' statement of receipts and payments to 13 December 2017 (21 pages)
16 January 2017	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 16 January 2017 (2 pages)
16 January 2017	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 16 January 2017 (2 pages)
9 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14 (1 page)
9 January 2017	Appointment of a voluntary liquidator (1 page)
9 January 2017	Statement of affairs with form 4.19 (6 pages)
9 January 2017	Statement of affairs with form 4.19 (6 pages)
9 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14 (1 page)
9 January 2017	Appointment of a voluntary liquidator (1 page)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (6 pages)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Termination of appointment of Barry George Alambritis as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Barry George Alambritis as a director on 19 February 2016 (1 page)
17 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Director's details changed for Mr Barry George Alambritis on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Barry George Alambritis on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Simon Leigh Insley on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Simon Leigh Insley on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Simon Leigh Insley on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Barry George Alambritis on 1 January 2015 (2 pages)
17 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 July 2014	Appointment of Mr Barry George Alambritis as a director on 30 June 2014 (2 pages)
18 July 2014	Termination of appointment of Stavros Alambritis as a secretary on 30 June 2014 (1 page)
18 July 2014	Termination of appointment of Stavros Alambritis as a director on 30 June 2014 (1 page)
18 July 2014	Director's details changed for Mr Simon Insley on 1 February 2014 (2 pages)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
18 July 2014	Director's details changed for Mr Simon Insley on 1 February 2014 (2 pages)
18 July 2014	Termination of appointment of Stavros Alambritis as a secretary on 30 June 2014 (1 page)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
18 July 2014	Director's details changed for Mr Simon Insley on 1 February 2014 (2 pages)
18 July 2014	Termination of appointment of Stavros Alambritis as a director on 30 June 2014 (1 page)
18 July 2014	Appointment of Mr Barry George Alambritis as a director on 30 June 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 September 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
29 September 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
19 September 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
14 September 2013	Statement of capital following an allotment of shares on 14 September 2013 GBP 1,000 (3 pages)
14 September 2013	Statement of capital following an allotment of shares on 14 September 2013 GBP 1,000 (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 June 2010	Director's details changed for Mr Simon Insley on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Stavros Alambritis on 1 January 2010 (1 page)
11 June 2010	Director's details changed for Mr Simon Insley on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Mr Stavros Alambritis on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Stavros Alambritis on 1 January 2010 (1 page)
11 June 2010	Director's details changed for Mr Stavros Alambritis on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Stavros Alambritis on 1 January 2010 (1 page)
11 June 2010	Director's details changed for Mr Stavros Alambritis on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Mr Simon Insley on 1 January 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 September 2009	Director appointed mr simon insley (1 page)
17 September 2009	Return made up to 29/05/09; full list of members (5 pages)
17 September 2009	Return made up to 29/05/09; full list of members (5 pages)
17 September 2009	Director appointed mr simon insley (1 page)
14 July 2008	Ad 29/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
14 July 2008	Ad 29/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 July 2008	Director and secretary appointed stavros alambritis (1 page)
11 July 2008	Director and secretary appointed stavros alambritis (1 page)
11 July 2008	Appointment terminated director wildman & battell LIMITED (1 page)
11 July 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
11 July 2008	Appointment terminated director wildman & battell LIMITED (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 59, nottingham road ravenshead nottingham nottinghamshire NG15 9HG (1 page)
11 July 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 59, nottingham road ravenshead nottingham nottinghamshire NG15 9HG (1 page)
29 May 2008	Incorporation (11 pages)
29 May 2008	Incorporation (11 pages)

Gzero Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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