LOOPME LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07979184
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 226.23896 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 226.21073 ; Appointment of Marco Van De Bergh as a director on 21 February 2017. The most likely internet sites of LOOPME LTD are www.loopme.co.uk, and www.loopme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loopme Ltd is a Private Limited Company. The company registration number is 07979184. Loopme Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Loopme Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . FIRSOV, Grigory is a Director of the company. HENRIKSSON, Tom Kalervo is a Director of the company. JOHN, George Harrison is a Director of the company. UPSTONE, Stephen is a Director of the company. VAN DE BERGH, Marco is a Director of the company. Director BUCKLEY, Russell Christopher Franklin has been resigned. Director VAN DE BERGH, Marco has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FIRSOV, Grigory
Appointed Date: 03 October 2016
46 years old
Director
HENRIKSSON, Tom Kalervo
Appointed Date: 20 March 2014
57 years old
Director
JOHN, George Harrison
Appointed Date: 03 October 2016
55 years old
Director
UPSTONE, Stephen
Appointed Date: 07 March 2012
54 years old
Director
VAN DE BERGH, Marco
Appointed Date: 21 February 2017
50 years old

Resigned Directors

Director
BUCKLEY, Russell Christopher Franklin
Resigned: 26 July 2016
Appointed Date: 20 March 2014
64 years old
Director
VAN DE BERGH, Marco
Resigned: 20 March 2014
Appointed Date: 07 March 2012
50 years old

LOOPME LTD Events

09 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 226.23896
08 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 226.21073
28 Feb 2017
Appointment of Marco Van De Bergh as a director on 21 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 226.15027
20 Jan 2017
Statement of capital following an allotment of shares on 27 December 2016
  • GBP 225.84779
...
... and 38 more events
17 Jul 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 120.09079
09 Jul 2013
First Gazette notice for compulsory strike-off
17 Apr 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 118.06859
24 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to vote on all matters at any meeting of the board 17/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOOPME LTD Charges

6 September 2016
Charge code 0797 9184 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company
Description: Contains fixed charge…
14 June 2016
Charge code 0797 9184 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: Contains fixed charge…

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