Sino Offshore Limited in LONDON

Sino Offshore Limited LONDON

Founded in 2007, Sino Offshore, classified under reg no. 06220158 is an active company. Currently registered at 13/14 Hobart Place SW1W 0HH, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely George G., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 29 September 2010 and George G. has been with the company for the least time - from 26 November 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sino Offshore 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	06220158
Date of Incorporation	Thu, 19th Apr 2007
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

George G.

Position: Director

Appointed: 26 November 2012

Neil M.

Position: Director

Appointed: 29 September 2010

Achim B.

Position: Director

Appointed: 26 November 2012

Resigned: 25 July 2020

Martin B.

Position: Director

Appointed: 02 October 2009

Resigned: 26 November 2012

Martin B.

Position: Secretary

Appointed: 02 October 2009

Resigned: 26 November 2012

Adamantios T.

Position: Director

Appointed: 02 October 2009

Resigned: 20 March 2017

Frederick R.

Position: Secretary

Appointed: 19 April 2007

Resigned: 02 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2007

Resigned: 19 April 2007

John L.

Position: Director

Appointed: 19 April 2007

Resigned: 02 October 2009

Christoph T.

Position: Director

Appointed: 19 April 2007

Resigned: 02 October 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Lomar Twilight Limited from London, United Kingdom. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Allocean Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lomar Twilight Limited

13-14 Hobart Place, London, SW1W 0HH, United Kingdom

Legal authority	Companies Act
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14511647
Notified on	31 December 2022
Nature of control:	75,01-100% shares

Allocean Limited

13-14 Hobart Place Hobart Place, London, SW1W 0HH, England

Legal authority	Limited Liability Act
Legal form	Limited
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	2823223
Notified on	30 June 2016
Ceased on	31 December 2022
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
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, May 2021	accounts	Free Download (24 pages)
TM01	25th July 2020 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (16 pages)
TM01	20th March 2017 - the day director's appointment was terminated 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 drawn up to 19th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th May 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
TM02	26th March 2013 - the day secretary's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
TM01	26th March 2013 - the day director's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 20th, April 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 (15 pages)
AP01	New director was appointed on 29th September 2010 filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
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)
AUD	Resignation of an auditor filed on: 16th, March 2010	auditors	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2009	resolution	Free Download (9 pages)
AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom 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 (2 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM02	22nd October 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd October 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2009 filed on: 22nd, October 2009	officers	Free Download (2 pages)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2009	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2009	resolution	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN united kingdom filed on: 22nd, June 2009	address	Free Download (1 page)
287	Registered office changed on 22/06/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom filed on: 22nd, June 2009	address	Free Download (1 page)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 23rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 1 st pauls church yard london EC4M 8SH filed on: 22nd, April 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 19th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 21st, May 2007	accounts	Free Download (1 page)
288b	On 19th April 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (18 pages)
288b	On 19th April 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)

Sino Offshore Limited LONDON

Sino Offshore Limited Address / Contact

Company Information / Profile

Company staff

George G.

Neil M.

Achim B.

Martin B.

Martin B.

Adamantios T.

Frederick R.

Swift Incorporations Limited

John L.

Christoph T.

People with significant control

Company filings

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