Allocean Finance (UK) Limited in LONDON

Allocean Finance (UK) Limited LONDON

Founded in 2007, Allocean Finance (UK), classified under reg no. 06252584 is a active - proposal to strike off company. Currently registered at 13/14 Hobart Place SW1W 0HH, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020.

Allocean Finance (UK) Limited Address / Contact

Office Address	13/14 Hobart Place
Town	London
Post code	SW1W 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06252584
Date of Incorporation	Fri, 18th May 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 31st Dec 2022 (482 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

George G.

Position: Secretary

Appointed: 08 October 2012

George G.

Position: Director

Appointed: 08 October 2012

Neil M.

Position: Director

Appointed: 29 September 2010

Achim B.

Position: Director

Appointed: 08 October 2012

Resigned: 25 July 2020

Martin B.

Position: Secretary

Appointed: 02 October 2009

Resigned: 08 October 2012

Adamantios T.

Position: Director

Appointed: 02 October 2009

Resigned: 20 March 2017

Martin B.

Position: Director

Appointed: 02 October 2009

Resigned: 08 October 2012

Christoph T.

Position: Director

Appointed: 18 May 2007

Resigned: 02 October 2009

John L.

Position: Director

Appointed: 18 May 2007

Resigned: 02 October 2009

Frederick R.

Position: Secretary

Appointed: 18 May 2007

Resigned: 02 October 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Allocean Limited from London, England. This PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allocean Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Allocean Finance (UK) Limited LONDON

Allocean Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

George G.

George G.

Neil M.

Achim B.

Martin B.

Adamantios T.

Martin B.

Christoph T.

John L.

Frederick R.

People with significant control

Company filings

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