Gpfone Limited
- Company number
- 08515629
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 May 2013
- Nature of business
- Manufacture of other technical and industrial textiles
Other business support service activities n.e.c.
Registered office
Previous names
- GP Fone Limited (until 11 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, David John | Director | 16 Dec 2024 | |
| COHEN, Marc | Director | 24 Jun 2013 | |
| DUNLEA, Nigel Jeremy | Director | 9 Jul 2020 | 3 Jun 2025 |
| MACDOUGALL, Neil Patrick | Director | 1 Jul 2022 | 2 Jan 2025 |
| WEYLS, Erik Wheeler | Director | 1 May 2024 | 14 Nov 2024 |
| DOWSE, Michael Charles | Director | 12 Sep 2023 | 14 Nov 2024 |
| LAIKER, Antony Jon | Director | 10 Jan 2022 | 1 Nov 2024 |
| BURNS, Daniel Paul | Director | 24 Feb 2016 | 22 Oct 2024 |
| COHEN, Stephen | Director | 14 May 2013 | 9 Jul 2020 |
| STREET, Harry Kenneth | Director | 12 Dec 2013 | 8 Jun 2016 |
| ASHLEY-CARTER, Edward | Director | 3 May 2013 | 22 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2024 | |
| Mr Marc Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,372,054 | £9,224 | 7 |
| 30 Sep 2023 | £1,269,751 | £201,047 | 5 |
| 30 Sep 2022 | £1,088,746 | £350,177 | 3 |
| 30 Sep 2021 | £298,101 | £7,979 | 3 |
| 30 Sep 2020 | £359,811 | £62,817 | 3 |
| 30 Sep 2019 | £441,543 | £196,765 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Controls
- Carbonetic Watch Design Limited (15670596)
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