ALLOCEAN FINANCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLOCEAN FINANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLOCEAN FINANCE (UK) LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252584. The accounts status is FULL.

ALLOCEAN FINANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

13/14 HOBART PLACE
LONDON
SW1W 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL AUSTIN MORTIMER Sep 1957 British Director 2010-09-29 CURRENT
MR GEORGE NICHOLAS GEORGIOU Jan 1973 British Director 2012-10-08 CURRENT
GEORGE NICHOLAS GEORGIOU Secretary 2012-10-08 CURRENT
MR ADAMANTIOS TOMAZOS May 1971 British Director 2009-10-02 UNTIL 2017-03-20 RESIGNED
MR CHRISTOPH EGON LUDOLF TOEPFER Apr 1970 German Director 2007-05-18 UNTIL 2009-10-02 RESIGNED
MR JOHN PATRICK LOVE Jun 1951 English Director 2007-05-18 UNTIL 2009-10-02 RESIGNED
ACHIM BOEHME Dec 1963 German Director 2012-10-08 UNTIL 2020-07-25 RESIGNED
MR MARTIN PETER BERGER BENNY Jul 1955 Director 2009-10-02 UNTIL 2012-10-08 RESIGNED
FREDERICK RYE-FLORENTZ British Secretary 2007-05-18 UNTIL 2009-10-02 RESIGNED
MR MARTIN BENNY Secretary 2009-10-02 UNTIL 2012-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocean Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HANSEATIC UNITY CHARTERING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BOREALIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AURORA MARINE FUELS LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AENGUS AGENCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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