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Ze One Limited
Ze One Limited is a dissolved company incorporated on 8 February 2011 with the registered office located in Shetland, Shetland. Ze One Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2019
(6 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC393087
Private limited company
Scottish Company
Age
14 years
Incorporated
8 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ze One Limited
Contact
Address
North Ness
Lerwick
Shetland
ZE1 0LZ
Same address since
incorporation
Companies in ZE1 0LZ
Telephone
01595694008
Email
Available in Endole App
Website
Ze1global.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr John Henderson
Director • PSC • Scottish • Lives in Scotland • Born in Mar 1966
Mr William Farquhar Coghill
Director • PSC • British • Lives in Scotland • Born in Mar 1960
Mr Douglas George Stevenson
Director • PSC • British • Lives in Scotland • Born in Sep 1964
Dr Marco Busi
Director • Italian • Lives in Republic Of San Marino • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Kinetics Limited
Mr John Henderson is a mutual person.
Active
Malakoff Limited
Mr Douglas George Stevenson is a mutual person.
Active
Renewable Kinetics Ltd
Mr John Henderson is a mutual person.
Active
VMS Friester Ltd
Mr Douglas George Stevenson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
28 Feb 2018
For period
28 Feb
⟶
28 Feb 2018
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
£2.11K
Same as previous period
Total Liabilities
-£109.21K
Same as previous period
Net Assets
-£107.1K
Same as previous period
Debt Ratio (%)
5181%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 21 May 2019
Voluntary Gazette Notice
6 Years Ago on 5 Mar 2019
Application To Strike Off
6 Years Ago on 27 Feb 2019
Micro Accounts Submitted
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Feb 2018
Micro Accounts Submitted
7 Years Ago on 4 Dec 2017
Confirmation Submitted
8 Years Ago on 28 Mar 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2019
Application to strike the company off the register
Submitted on 27 Feb 2019
Micro company accounts made up to 28 February 2018
Submitted on 16 Aug 2018
Confirmation statement made on 8 February 2018 with no updates
Submitted on 8 Feb 2018
Micro company accounts made up to 28 February 2017
Submitted on 4 Dec 2017
Confirmation statement made on 8 February 2017 with updates
Submitted on 28 Mar 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 30 Nov 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 1 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 26 Nov 2015
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Repayment History
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See All Charges & CCJs