ALLOCEAN MARITIME HOLDINGS LIMITED

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ALLOCEAN MARITIME HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05270486

Incorporation date

25/10/2004

Size

Full

Contacts

Registered address

Registered address

One, St Pauls Churchyard, London EC4M 8SHCopy
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Latest events (Record since 25/10/2004)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon26/11/2009
Director's details changed for Alan Richard Binnington on 2009-11-27
dot icon26/11/2009
Director's details changed for Mr Simon Philip Kayser on 2009-11-27
dot icon26/11/2009
Director's details changed for Patrick Caron Delion on 2009-11-27
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon14/09/2009
Application for striking-off
dot icon27/07/2009
Appointment Terminated Director sandip jobanputra
dot icon07/06/2009
Location of register of members
dot icon07/06/2009
Registered office changed on 08/06/2009 from 45 king william street london EC4R 9AN
dot icon16/02/2009
Full accounts made up to 2008-06-30
dot icon10/02/2009
Director appointed alan richard binnington
dot icon10/02/2009
Appointment Terminated Director anthony cooke yarborough
dot icon18/11/2008
Secretary appointed patrick caron delion
dot icon17/11/2008
Appointment Terminated Secretary richard thorp
dot icon28/10/2008
Return made up to 26/10/08; full list of members
dot icon30/04/2008
Appointment Terminated Director david swannell
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon31/10/2007
Return made up to 26/10/07; full list of members
dot icon22/10/2007
Director resigned
dot icon03/09/2007
Director's particulars changed
dot icon08/08/2007
Director's particulars changed
dot icon19/03/2007
Full accounts made up to 2006-06-30
dot icon20/02/2007
Registered office changed on 21/02/07 from: ground floor 40 queen street london EC4R 1DD
dot icon31/10/2006
Return made up to 26/10/06; full list of members
dot icon22/06/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon31/05/2006
Director's particulars changed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon30/03/2006
New director appointed
dot icon30/03/2006
Ad 27/03/06--------- £ si 52040@1=52040 £ ic 50000/102040
dot icon29/03/2006
Memorandum and Articles of Association
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon23/03/2006
Director's particulars changed
dot icon20/03/2006
Director's particulars changed
dot icon06/03/2006
Full accounts made up to 2005-06-30
dot icon13/12/2005
Return made up to 26/10/05; full list of members
dot icon13/12/2005
Registered office changed on 14/12/05
dot icon01/12/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon28/11/2005
New director appointed
dot icon27/11/2005
New director appointed
dot icon07/11/2005
New director appointed
dot icon02/10/2005
New director appointed
dot icon02/10/2005
New director appointed
dot icon02/10/2005
New director appointed
dot icon02/10/2005
Director resigned
dot icon02/10/2005
Director resigned
dot icon02/10/2005
Director resigned
dot icon13/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon04/02/2005
New director appointed
dot icon01/02/2005
Director's particulars changed
dot icon31/01/2005
Ad 02/12/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon31/01/2005
Resolutions
dot icon31/01/2005
£ nc 1000/500000 02/12/04
dot icon09/01/2005
New director appointed
dot icon11/11/2004
New director appointed
dot icon07/11/2004
New director appointed
dot icon07/11/2004
New secretary appointed
dot icon07/11/2004
Accounting reference date shortened from 31/10/05 to 30/06/05
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Secretary resigned
dot icon25/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLOCEAN MARITIME HOLDINGS LIMITED

ALLOCEAN MARITIME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at One, St Pauls Churchyard, London EC4M 8SH. There are currently 4 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 MARITIME HOLDINGS LIMITED?

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ALLOCEAN MARITIME HOLDINGS LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 04/01/2010.

Where is ALLOCEAN MARITIME HOLDINGS LIMITED located?

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ALLOCEAN MARITIME HOLDINGS LIMITED is registered at One, St Pauls Churchyard, London EC4M 8SH.

What does ALLOCEAN MARITIME HOLDINGS LIMITED do?

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ALLOCEAN MARITIME HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLOCEAN MARITIME HOLDINGS LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.