Company NameGearspring Ltd
Company StatusDissolved
Company Number08026953
CategoryPrivate Limited Company
Incorporation Date12 April 2012(11 years, 11 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Jeremy Alan Halford
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Grange Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT

Location

Registered AddressThe Old Grange Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Jeremy Halford
100.00%
Ordinary

Financials

Year2014
Net Worth£8,902
Cash£34,906
Current Liabilities£28,845

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

14 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021First Gazette notice for voluntary strike-off (1 page)
23 June 2021Registered office address changed from Victoria House Victoria Road Writtle Chelmsford CM1 3PB England to The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT on 23 June 2021 (1 page)
16 June 2021Application to strike the company off the register (3 pages)
4 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
24 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 July 2020Change of details for Mr Jeremy Alan Halford as a person with significant control on 6 April 2016 (2 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
9 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
31 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
12 September 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
11 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
16 May 2017Registered office address changed from 28 Rayner Way Halstead Essex CO9 1BU to Victoria House Victoria Road Writtle Chelmsford CM1 3PB on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 28 Rayner Way Halstead Essex CO9 1BU to Victoria House Victoria Road Writtle Chelmsford CM1 3PB on 16 May 2017 (1 page)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016Statement of capital following an allotment of shares on 30 April 2016
  • GBP 100
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 30 April 2016
  • GBP 100
(3 pages)
20 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
28 October 2013Registered office address changed from 9 Slade End Theydon Bois Epping Essex CM16 7EP United Kingdom on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 9 Slade End Theydon Bois Epping Essex CM16 7EP United Kingdom on 28 October 2013 (1 page)
25 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)