Zurich GSG Limited

Zurich GSG Limited is a liquidation company incorporated on 1 January 1943 with the registered office located in London, Greater London. Zurich GSG Limited was registered 82 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 9 months ago

Company No

00378093

Private limited company

Age

82 years

Incorporated 1 January 1943

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 30 April 2024 (1 year 4 months ago)

Next confirmation dated 30 April 2025

Was due on 14 May 2025 (3 months ago)

Last change occurred 6 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Dormant

Next accounts for period 31 December 2024

Due by 30 September 2025 (23 days remaining)

Learn more about Zurich GSG Limited

Contact

Address

82 St John Street
London
EC1M 4JN

Address changed on 18 Nov 2024 (9 months ago)

Previous address was The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Companies in EC1M 4JN

Telephone

Unreported

Email

Unreported

Website

Zurich.co.uk

See All Contacts

People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Rodney Stuart McKie

Director • British • Lives in UK • Born in Aug 1971

Mrs Shelby Vincent

Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972

Zurich Corporate Secretary (UK) Limited

Secretary

Zurich GSH Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.5M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£1.5M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Months Ago on 18 Nov 2024

Declaration of Solvency

9 Months Ago on 18 Nov 2024

Voluntary Liquidator Appointed

9 Months Ago on 18 Nov 2024

Confirmation Submitted

1 Year 4 Months Ago on 1 May 2024

Dormant Accounts Submitted

1 Year 6 Months Ago on 29 Feb 2024

Amended Dormant Accounts Submitted

1 Year 10 Months Ago on 13 Oct 2023

Timothy James Grant Resigned

2 Years Ago on 22 Aug 2023

Mrs Shelby Vincent Appointed

2 Years Ago on 21 Aug 2023

Confirmation Submitted

2 Years 4 Months Ago on 3 May 2023

Dormant Accounts Submitted

2 Years 4 Months Ago on 14 Apr 2023

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Get Credit Report

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Documents

Appointment of a voluntary liquidator

Submitted on 18 Nov 2024

Declaration of solvency

Submitted on 18 Nov 2024

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to 82 st John Street London EC1M 4JN on 18 November 2024

Submitted on 18 Nov 2024

Resolutions

Submitted on 18 Nov 2024

Confirmation statement made on 30 April 2024 with no updates

Submitted on 1 May 2024

Accounts for a dormant company made up to 31 December 2023

Submitted on 29 Feb 2024

Amended accounts for a dormant company made up to 31 December 2022

Submitted on 13 Oct 2023

Appointment of Mrs Shelby Vincent as a director on 21 August 2023

Submitted on 29 Aug 2023

Termination of appointment of Timothy James Grant as a director on 22 August 2023