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Company Information for

GZERO LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUISNESS PARK, SHEFFIELD, S9 1XU,

Company Registration Number

06605631

Private Limited Company

Liquidation

Company Overview

About Gzero Ltd

GZERO LIMITED was founded on 2008-05-29 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Gzero Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GZERO LIMITED

THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUISNESS PARK SHEFFIELD S9 1XU Other companies in NG19

Filing Information

Company Number		06605631
Company ID Number		06605631
Date formed		2008-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 23:51:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GZERO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS GROUP LIMITED HALLIDAY & CO (1960) LIMITED HUTCHINS AND CO LIMITED

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Companies with same name GZERO LIMITED

The following companies were found which have the same name as GZERO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GZERO CONSULTING INC.	60 DRUMMOND STREET EAST PERTH Ontario K7H 1G4	Active	Company formed on the 2007-02-15
GZERO LIMITED		Unknown
GZERO MACHINING SERVICES LTD	UNIT 27A HARPUR HILL BUSINESS PARK BUXTON SK17 9JL	Active	Company formed on the 2019-03-13
GZERO PROGRAMMING SERVICES LIMITED	48 LEOPARD MOTH ROAD SEALAND DEESIDE CH5 2FX	Active	Company formed on the 2018-10-15
GZERO PTY LTD	NSW 2194	Dissolved	Company formed on the 2016-06-06
GZERO3 PTY LTD		Active	Company formed on the 2020-10-09

Company Officers of GZERO LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LEIGH INSLEY	Director	2009-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY GEORGE ALAMBRITIS	Director	2014-06-30	2016-02-19
STAVROS ALAMBRITIS	Company Secretary	2008-05-29	2014-06-30
STAVROS ALAMBRITIS	Director	2008-05-29	2014-06-30
Sameday Company Services Limited	Company Secretary	2008-05-29	2008-05-29
Wildman & Battell Limited	Director	2008-05-29	2008-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON LEIGH INSLEY	FREE TO VIEW TELEVISION LTD	Director	2015-02-11	CURRENT	2015-02-06	Dissolved 2017-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-13
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM Enterprise Road Millenium Business Park Mansfield Notts NG19 7JX
2017-01-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-01-09	600	Appointment of a voluntary liquidator
2017-01-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-14
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE ALAMBRITIS
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEIGH INSLEY / 01/01/2015
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE ALAMBRITIS / 01/01/2015
2015-03-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-07-18	CH01	Director's details changed for Mr Simon Insley on 2014-02-01
2014-07-18	AP01	DIRECTOR APPOINTED MR BARRY GEORGE ALAMBRITIS
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STAVROS ALAMBRITIS
2014-07-18	TM02	Termination of appointment of Stavros Alambritis on 2014-06-30
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-09-21	DISS40	Compulsory strike-off action has been discontinued
2013-09-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-09-14	SH01	14/09/13 STATEMENT OF CAPITAL GBP 1000
2013-07-02	GAZ1	FIRST GAZETTE
2012-09-29	DISS40	DISS40 (DISS40(SOAD))
2012-09-28	AR01	29/05/12 FULL LIST
2012-09-25	GAZ1	FIRST GAZETTE
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-08	AR01	29/05/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	29/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INSLEY / 01/01/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/01/2010
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/01/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-17	288a	DIRECTOR APPOINTED MR SIMON INSLEY
2009-09-17	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-07-14	88(2)	AD 29/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 59, NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9HG
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-07-11	288a	DIRECTOR AND SECRETARY APPOINTED STAVROS ALAMBRITIS
2008-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GZERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2019-11-28
Resolutions for Winding-up	2016-12-19
Appointment of Liquidators	2016-12-19
Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against GZERO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GZERO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-06-01	£ 116,160

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GZERO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 54,278
Current Assets	2012-06-01	£ 67,954
Debtors	2012-06-01	£ 13,676
Fixed Assets	2012-06-01	£ 12,637
Shareholder Funds	2012-06-01	£ 35,210
Tangible Fixed Assets	2012-06-01	£ 12,637

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by GZERO LIMITED

GZERO LIMITED has registered 2 patents

GB2458005 , GB2467844 ,

Domain Names

We do not have the domain name information for GZERO LIMITED

Trademarks

We have not found any records of GZERO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GZERO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GZERO LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where GZERO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	GZERO LIMITED	Event Date	2019-11-25
Notice is hereby given that I propose to make a first and final distribution to the unsecured creditors of the Company within a period of two months from the last date of proving specified below. Creditors who have not already proved are required, on or before 24 December 2019, the last day for proving, to submit their proof of debt to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above will be excluded from the dividend and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Finally, the Liquidator is required to state the value of the fund (the Prescribed Part) available to unsecured creditors from the Company's net property under s176A of the Insolvency Act 1986. I confirm that there are no relevant floating charges over the assets of the Company and therefore I am not required to set aside this fund for the benefit of the unsecured creditors. The distribution is being made from the available funds other than the Prescribed Part.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GZERO LIMITED	Event Date	2016-12-14
Passed- 14 December 2016 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 14 December, 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP , be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown , 8973 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk Emma Legdon , 10754 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk : Simon Leigh Insley , Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GZERO LIMITED	Event Date	2016-12-14
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 011 4251 8850 , email: advice@hartshaw.co.uk and Emma Legdon Hart Shaw LLP Europa Link , Sheffield Business Park, Sheffield, S9 1XU . Tel. 011 4251 8850 , email: advice@hartshaw.co.uk . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GZERO LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	GZERO LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GZERO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GZERO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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