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 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
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 |