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Zgee16 Limited

Zgee16 Limited is a liquidation company incorporated on 27 January 1982 with the registered office located in London, Greater London. Zgee16 Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
01609567
Private limited company
Age
43 years
Incorporated 27 January 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2024 (1 year 5 months ago)
Next confirmation dated 2 April 2025
Was due on 16 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O 82 St John Street
London
EC1M 4JN
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Zurich Insurance Group AG
PSC • PSC
Allied Zurich Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Pension Trustees Limited
Gareth David Jenkins and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Access Franchise Management Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Assurance Plc
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Eagle Star Holdings Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£345.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£345.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Declaration of Solvency
7 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Gareth David Jenkins Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Nigel Christopher Emson Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Declaration of solvency
Submitted on 15 Jan 2025
Registered office address changed from Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom to C/O 82 st John Street London EC1M 4JN on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Director's details changed for Mr Nigel Christopher Emson on 24 October 2022
Submitted on 25 Oct 2022
Director's details changed for Gareth David Jenkins on 24 October 2022
Submitted on 25 Oct 2022
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Repayment History
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