SHIPFIN LIMITED
Active - Accounts Filed
General Information
NAME
SHIPFIN LIMITED
COMPANY NUMBER
02096414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/02/1987
(37 years and 9 months old)
WEBSITE
sirkule.weebly.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
04/02/1987
26/03/1987
SPLITEXTRA LIMITED
LONDON
NW1 7HU
34 Arlington Road
London
NW1 7HU
39 Hill Road
Pinner
Middlesex
HA5 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | GIBRO CORPORATE MANAGEMENT LIMITED (930314188) has left the board |
| 10/07/2024 | New Board Member GIBRO COMPANY MANAGEMENT LIMITED (932487052) Appointed |
Credit Risk Overview
Want to learn more about SHIPFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2016 - Present (8 years and 7 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
GIBRO COMPANY MANAGEMENT LIMITED 26/06/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/1991 - 31/03/2004 (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/11/1991 - Present (33years) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
GIBRO CORPORATE MANAGEMENT LIMITED 01/12/2022 - Present (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | GIBRO CORPORATE MANAGEMENT LIMITED (930314188) has left the board |
| 10/07/2024 | New Board Member GIBRO COMPANY MANAGEMENT LIMITED (932487052) Appointed |
| 31/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member GIBRO CORPORATE MANAGEMENT LIMITED (930314188) Appointed |
| 02/12/2022 | New Accounts filed |
| 23/09/2022 | Brenda Rechtman (902147367) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Board Member Alan Malcolm Rechtman (906293556) Appointed |
| 28/12/2015 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 16/05/2014 | Alan Malcolm Rechtman (906293556) has left the board |
| 23/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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