SHIPAMAX LTD.
LONDON

Hellopages » Greater London » Islington » N1 8DB

Company number 10057018
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 17A COLEBROOKE ROW, LONDON, UNITED KINGDOM, N1 8DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 235.201 ; Statement of capital following an allotment of shares on 7 August 2016 GBP 234.234 . The most likely internet sites of SHIPAMAX LTD. are www.shipamax.co.uk, and www.shipamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipamax Ltd is a Private Limited Company. The company registration number is 10057018. Shipamax Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Shipamax Ltd is 17a Colebrooke Row London United Kingdom N1 8db. . BLAICHER, Fabian is a Director of the company. BROWN, Jenna is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BLAICHER, Fabian
Appointed Date: 11 March 2016
40 years old

Director
BROWN, Jenna
Appointed Date: 11 March 2016
36 years old

Persons With Significant Control

Shipamax Inc.
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

SHIPAMAX LTD. Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 235.201

27 Aug 2016
Statement of capital following an allotment of shares on 7 August 2016
  • GBP 234.234

12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

30 Jul 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 231.72

...
... and 0 more events
27 Jul 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 222.049

12 Jul 2016
Sub-division of shares on 1 July 2016
12 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 212.766

08 Jul 2016
Resolutions
  • RES13 ‐ Sub div of shares 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted