ALLOCEAN FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06252584

Incorporation date

18/05/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2007)

19/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

20/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2022

Full accounts made up to 2020-12-31

View PDF (15 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

04/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2020

Termination of appointment of Achim Boehme as a director on 2020-07-25

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

25/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

06/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

13/07/2017

Notification of Allocean Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

23/03/2017

Termination of appointment of Adamantios Tomazos as a director on 2017-03-20

View PDF (1 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (13 pages)

21/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

22/10/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

22/10/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

12/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

09/10/2012

Appointment of George Nicholas Georgiou as a secretary

View PDF (2 pages)

09/10/2012

Termination of appointment of Martin Benny as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Martin Benny as a secretary

View PDF (1 pages)

09/10/2012

Appointment of George Nicholas Georgiou as a director

View PDF (2 pages)

09/10/2012

Appointment of Achim Boehme as a director

View PDF (2 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/09/2010

Appointment of Mr Neil Austin Mortimer as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Auditor's resignation

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (12 pages)

08/12/2009

Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH on 2009-12-08

View PDF (1 pages)

08/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (2 pages)

23/10/2009

Appointment of Mr Adamantios Tomazos as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of Frederick Rye-Florentz as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Martin Benny as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Christoph Toepfer as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of John Love as a director

View PDF (1 pages)

22/10/2009

Appointment of Mr Martin Peter Berger Benny as a director

View PDF (2 pages)

17/10/2009

Memorandum and Articles of Association

View PDF (19 pages)

17/10/2009

Resolutions

View PDF (6 pages)

14/08/2009

Director's change of particulars / john love / 13/08/2009

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from 7TH floor 45 king william street london EC4R 9AN

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

27/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

04/08/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

28/07/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (23 pages)

18/05/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Georgiou, George Nicholas, Mr.	Director	08/10/2012 - Present	99
Love, John Patrick	Director	18/05/2007 - 02/10/2009	22
Mortimer, Neil Austin	Director	29/09/2010 - Present	26
Toepfer, Christoph Egon Ludolf	Director	18/05/2007 - 02/10/2009	17
Benny, Martin Peter Berger	Director	02/10/2009 - 08/10/2012	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLOCEAN FINANCE (UK) LIMITED

ALLOCEAN FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/2007 with the registered office located at 13/14 Hobart Place, London SW1W 0HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOCEAN FINANCE (UK) LIMITED?

ALLOCEAN FINANCE (UK) LIMITED is currently Dissolved. It was registered on 18/05/2007 and dissolved on 19/12/2023.

Where is ALLOCEAN FINANCE (UK) LIMITED located?

ALLOCEAN FINANCE (UK) LIMITED is registered at 13/14 Hobart Place, London SW1W 0HH.

What does ALLOCEAN FINANCE (UK) LIMITED do?

ALLOCEAN FINANCE (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLOCEAN FINANCE (UK) LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via compulsory strike-off.