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Gpfone Limited

Gpfone Limited is a liquidation company incorporated on 3 May 2013 with the registered office located in London, Greater London. Gpfone Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08515629
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 29 Sep 2025 (23 days ago)
Previous address was Unit B2 Tolpits Lane Rickmandsworth Watford Hertfordshire WD18 9QP England
Telephone
02078514784
Email
Available in Endole App
People
Officers
8
Shareholders
18
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1971 • Entrepreneur/Technologist
Director • Irish • Lives in UK • Born in Oct 1975
Director • Advisor • American • Lives in United States • Born in Sep 1966
Director • Investment Manager • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.22K
Decreased by £191.82K (-95%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.73M
Increased by £166.1K (+11%)
Total Liabilities
-£360.28K
Increased by £63.79K (+22%)
Net Assets
£1.37M
Increased by £102.3K (+8%)
Debt Ratio (%)
21%
Increased by 1.87% (+10%)
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Nigel Jeremy Dunlea Resigned
4 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Neil Patrick Macdougall Resigned
9 Months Ago on 2 Jan 2025
Marc Cohen (PSC) Appointed
10 Months Ago on 16 Dec 2024
Mr David John Lewis Appointed
10 Months Ago on 16 Dec 2024
Erik Wheeler Weyls Resigned
11 Months Ago on 14 Nov 2024
Get Credit Report
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Documents
Registered office address changed from Unit B2 Tolpits Lane Rickmandsworth Watford Hertfordshire WD18 9QP England to Langley House Park Road London N2 8EY on 29 September 2025
Submitted on 29 Sep 2025
Statement of affairs
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Termination of appointment of Nigel Jeremy Dunlea as a director on 3 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 085156290002 in full
Submitted on 2 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 21 January 2025
Submitted on 21 Jan 2025
Notification of Marc Cohen as a person with significant control on 16 December 2024
Submitted on 21 Jan 2025
Repayment History
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