Allocean Finance (UK) Limited. net worth, address, company information. Free

Company search

Allocean Finance (Uk) Limited (number 06252584) is a private limited company started on 2007-05-18. The company is registered at 13/14 Hobart Place, London SW1W 0HH. Allocean Finance (Uk) Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Allocean Finance (UK) Limited
Number	06252584
Date of Incorporation:	2007-05-18
End of financial year:	31 December
Address:	13/14 Hobart Place, London, SW1W 0HH
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: George G. (in the company from 08 October 2012), Neil M. (appointment date: 29 September 2010). 1 secretary is also there: George G. (appointed on 08 October 2012). The Companies House reports 1 person of significant control - Allocean Limited, a business which is located at Hobart Place, SW1W 0HH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allocean Limited

6 April 2016

Address	13-14 Hobart Place Hobart Place, London, SW1W 0HH, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Cardiff
Registration number	2823223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2022 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, April 2022 \| accounts	Free Download (15 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 14th, June 2021 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 25th July 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 18th, October 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 20th March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 21st May 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 12th, June 2013 \| annual return	Free Download (1 page)
(AP01) New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AP03) On 9th October 2012, company appointed a new person to the position of a secretary filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 1st, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, November 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 29th September 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 24th, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 16th, March 2010 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2009 \| resolution	Free Download (12 pages)
(AD01) Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH on 8th December 2009 filed on: 8th, December 2009 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2009 to 31st December 2009 filed on: 8th, December 2009 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AP03) On 22nd October 2009, company appointed a new person to the position of a secretary filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, October 2009 \| incorporation	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/2009 from 7TH floor 45 king william street london EC4R 9AN filed on: 23rd, June 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2008 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 18th, May 2007 \| incorporation	Free Download (21 pages)

Companies nearby
Greenwood Energy Latam Assets Limited [0.00 mile]
Grace Hotels (uk) Limited [0.00 mile]
Sino Offshore Limited [0.00 mile]
Kambos Shipping Limited [0.00 mile]


Greenwood Energy Latam Limited [0.00 mile]
Ocean Prelate Shipping Limited [0.00 mile]
Greenwood Energy Latam Development Limited [0.00 mile]
Astir Cigars & Wine Ltd [0.00 mile]