LOOP, INTELLIGENT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 05657897
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 51,000 . The most likely internet sites of LOOP, INTELLIGENT SOLUTIONS LTD are www.loopintelligentsolutions.co.uk, and www.loop-intelligent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Loop Intelligent Solutions Ltd is a Private Limited Company. The company registration number is 05657897. Loop Intelligent Solutions Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Loop Intelligent Solutions Ltd is 145 157 St John Street London Ec1v 4pw. The cash in hand is £51k. It is £0k against last year. . PODLOGAR, Barbara is a Director of the company. Secretary RUS, Ales Alojzij has been resigned. Secretary CATERPILLER LLC has been resigned. Secretary CATERPILLER LLC has been resigned. Secretary LEGAL SECRETARIES LIMITED has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director BUBALO, Francis has been resigned. Director NOVAK, Darko has been resigned. Director PODLOGAR, Barbara has been resigned. Director PODLOGAR, Barbara has been resigned. Director ALPHA BUSINESS GROUP LLC has been resigned. Director CATERPILLER LLC has been resigned. Director CMS EXECUTIVE OFFICERS LTD has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


loop, intelligent solutions Key Finiance

LIABILITIES n/a
CASH £51k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PODLOGAR, Barbara
Appointed Date: 10 December 2012
53 years old

Resigned Directors

Secretary
RUS, Ales Alojzij
Resigned: 29 June 2007
Appointed Date: 07 June 2007
Secretary
CATERPILLER LLC
Resigned: 07 March 2011
Appointed Date: 01 June 2007
Secretary
CATERPILLER LLC
Resigned: 07 June 2007
Appointed Date: 17 January 2007
Secretary
LEGAL SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 30 January 2006
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 19 December 2005
Director
BUBALO, Francis
Resigned: 10 December 2012
Appointed Date: 01 September 2010
78 years old
Director
NOVAK, Darko
Resigned: 17 January 2007
Appointed Date: 23 December 2005
51 years old
Director
PODLOGAR, Barbara
Resigned: 28 June 2007
Appointed Date: 07 June 2007
53 years old
Director
PODLOGAR, Barbara
Resigned: 11 April 2007
Appointed Date: 28 March 2007
53 years old
Director
ALPHA BUSINESS GROUP LLC
Resigned: 28 June 2007
Appointed Date: 17 January 2007
Director
CATERPILLER LLC
Resigned: 05 June 2007
Appointed Date: 17 January 2007
Director
CMS EXECUTIVE OFFICERS LTD
Resigned: 10 December 2012
Appointed Date: 26 February 2010
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 01 September 2010
Appointed Date: 01 June 2007
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Alpha Investments Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOP, INTELLIGENT SOLUTIONS LTD Events

03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 51,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 51,000
...
... and 48 more events
20 Jan 2006
New director appointed
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
05 Jan 2006
Registered office changed on 05/01/06 from: 10 cromwell place south kensington london SW7 2JN
19 Dec 2005
Incorporation

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