Gilfin International (Tapemate) Limited

Dissolved 7 Jul 202600998814 Private limited company
Incorporated
4 January 1971
Previously known as
Gilfin International (Fishing Tackle) Limited (until 31 December 1979)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Unaudited abridged
Region
South East
Address
Unit 7 Unit 7
Mill Place Platt Industrial Estate
Maisdtone Road St Marys Platt
TN15 8FD

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2008
British
Born June 1953 (73)
Officer history (12 former)
1 January 2026
Resigned Gorton, Susan Elizabeth as Secretary
11 April 2008
Resigned Donald, John Robert Brodie as Director
11 April 2008
Appointed Gorton, Susan Elizabeth as Secretary
11 April 2008
Resigned Small, Martin John as Secretary
11 April 2008
Appointed Gorton, Robert David as Director
1 December 2006
Appointed Small, Martin John as Secretary
1 December 2006
Resigned Ellis, Colin Leslie as Secretary
11 November 2005
Resigned Crook, Rik as Secretary
11 November 2005
Resigned Wooller, Jonathan Mark as Director
11 November 2005
Appointed Donald, John Robert Brodie as Director
11 November 2005
Appointed Ellis, Colin Leslie as Secretary
14 February 2004
Resigned Haswell, Julian Guy as Secretary
14 February 2004
Appointed Wooller, Jonathan Mark as Director
14 February 2004
Appointed Crook, Rik as Secretary
14 February 2004
Resigned Roeder, Hazel Veronica as Director
14 February 2004
Resigned Haswell, Julian Guy as Director
30 September 2001
Appointed Haswell, Julian Guy as Secretary
14 August 2001
Resigned Haswell, Julian Guy as Secretary
14 August 2000
Appointed Roeder, Hazel Veronica as Director
13 August 2000
Resigned Haswell, Robert Frank as Director
9 August 1993
Resigned Haswell, Robert Frank as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04826839

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osa Fine Spirits Ltd In a voluntary arrangementOwns 75–100% of shares
Gilfin International (Tapemate) Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£0
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £109,442 £29,734 £82,663 (£66,338) (£66,977) (£67,960)
Balance sheet detail
202520232022202120202019
Fixed Assets£6,145£154,646£101,217£175,626
Cash£0£42£42£42£42£42
Creditors (< 1 year)£71,513£72,013£72,525£72,025£71,525£66,226
Net Current Assets(£71,513)(£71,971)(£72,483)(£71,983)(£71,483)(£66,184)
Shareholder Funds(£67,960)(£66,977)(£66,338)£82,663£29,734£109,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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