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ALLOCEAN LIMITED - 13/14 Hobart Place, Hobart Place, London, SW1W 0HH, United Kingdom
Company Information
- Company registration number
- 02823223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13/14 Hobart Place
- Hobart Place
- London
- SW1W 0HH 13/14 Hobart Place, Hobart Place, London, SW1W 0HH UK
Management
- Managing Directors
- GEORGIOU, George Nicholas
- Company secretaries
- GEORGIOU, George Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-02
- Age Of Company 1993-06-02 30 years
- SIC/NACE
- 50200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- U.B. SHIPPING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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ALLOCEAN LIMITED Company Description
- ALLOCEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02823223. Its current trading status is "live". It was registered 1993-06-02. It was previously called U.B. SHIPPING LIMITED. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at 13/14 Hobart Place .
Get ALLOCEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allocean Limited - 13/14 Hobart Place, Hobart Place, London, SW1W 0HH, United Kingdom
- 1993-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-04) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-group (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-group (2014-07-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-group (2013-07-24) - AA
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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mortgage-satisfy-charge-full (2013-10-29) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2012-10-08) - TM02
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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auditors-resignation-company (2010-03-16) - AUD
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legacy (2010-02-18) - MG01
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resolution (2010-01-06) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-14) - 288c
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legacy (2009-06-22) - 287
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-01-06) - 395
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legacy (2009-06-11) - 363a
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legacy (2009-05-26) - 288b
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appoint-person-director-company-with-name (2009-10-22) - AP01
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legacy (2009-06-17) - 395
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termination-director-company-with-name (2009-10-22) - TM01
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resolution (2009-10-17) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-22) - TM02
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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appoint-person-director-company-with-name (2009-10-23) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01
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change-account-reference-date-company-current-extended (2009-12-08) - AA01
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-18) - 403a
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accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-07-01) - 395
-
legacy (2008-07-22) - 363a
-
legacy (2008-07-03) - 395
-
legacy (2008-03-06) - 395
-
legacy (2008-08-05) - 395
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resolution (2008-08-27) - RESOLUTIONS
-
legacy (2008-12-29) - 395
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memorandum-articles (2008-09-03) - MEM/ARTS
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legacy (2008-10-29) - 288c
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legacy (2008-09-05) - 288a
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legacy (2008-09-05) - 288b
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legacy (2008-12-23) - 395
keyboard_arrow_right 2007
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legacy (2007-05-17) - 403a
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legacy (2007-01-22) - 395
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legacy (2007-03-02) - 287
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accounts-with-accounts-type-full (2007-03-15) - AA
-
legacy (2007-07-03) - 363s
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legacy (2007-07-03) - 288a
-
legacy (2007-07-20) - 395
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 395
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-06-27) - 363s
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legacy (2006-12-14) - 395
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legacy (2006-07-06) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-09) - 363s
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legacy (2005-07-05) - 395
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legacy (2005-06-24) - 395
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legacy (2005-06-23) - 395
-
legacy (2005-05-26) - 287
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
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legacy (2004-02-16) - 288a
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accounts-with-accounts-type-full (2004-05-17) - AA
-
legacy (2004-07-29) - 395
-
legacy (2004-11-15) - 288c
-
legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 155(6)a
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legacy (2003-01-08) - 288b
-
legacy (2003-01-08) - 288a
-
legacy (2003-01-08) - 287
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resolution (2003-01-08) - RESOLUTIONS
-
legacy (2003-12-05) - 395
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certificate-change-of-name-company (2003-01-09) - CERTNM
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-07-01) - 363s
-
legacy (2003-10-31) - 395
-
legacy (2003-11-24) - 225
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memorandum-articles (2003-01-08) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-06-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - OC138
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resolution (2001-12-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-12-21) - CERT15
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legacy (2001-03-07) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-05-14) - 288b
-
legacy (2001-06-08) - 403a
-
legacy (2001-03-14) - 288b
-
legacy (2001-06-15) - 363s
-
legacy (2001-10-04) - 288a
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accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-10-11) - 403a
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 288a
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legacy (2000-02-01) - 288b
-
legacy (2000-03-09) - 287
-
legacy (2000-04-04) - 395
-
legacy (2000-05-23) - 288b
-
legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-09-06) - 288c
-
legacy (2000-09-21) - 363s
-
legacy (2000-10-31) - 288a
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legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-07-27) - 288c
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legacy (1999-06-08) - 363s
-
legacy (1999-05-08) - 288a
-
legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-06) - 288a
-
legacy (1998-03-17) - 288a
-
legacy (1998-03-17) - 288b
-
legacy (1998-04-07) - 288b
-
legacy (1998-05-31) - 363s
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accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-07-29) - 288b
-
legacy (1998-04-03) - 288b
-
legacy (1998-07-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288b
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-03-07) - 288a
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resolution (1997-03-12) - RESOLUTIONS
-
legacy (1997-03-12) - 123
-
legacy (1997-06-04) - 363s
-
legacy (1997-08-08) - 288b
-
legacy (1997-09-04) - 288a
-
legacy (1997-09-30) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-11-05) - 395
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legacy (1997-03-12) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 288
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accounts-with-accounts-type-full (1996-01-19) - AA
-
legacy (1996-01-22) - 288
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legacy (1996-06-11) - 363s
-
legacy (1996-10-31) - 244
-
legacy (1996-02-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-01) - 395
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legacy (1995-03-17) - 395
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legacy (1995-02-27) - 287
-
legacy (1995-06-06) - 395
-
legacy (1995-12-08) - 225(1)
-
legacy (1995-07-26) - 395
-
legacy (1995-07-21) - 288
-
legacy (1995-07-19) - 395
-
legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 395
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legacy (1994-06-06) - 363s
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legacy (1994-07-22) - 395
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accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-12-09) - 395
-
legacy (1994-12-23) - 395
keyboard_arrow_right 1993
-
legacy (1993-11-27) - 395
-
legacy (1993-11-23) - 288
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legacy (1993-11-09) - 288
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certificate-change-of-name-company (1993-11-17) - CERTNM
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resolution (1993-11-09) - RESOLUTIONS
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memorandum-articles (1993-11-08) - MEM/ARTS
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resolution (1993-11-08) - RESOLUTIONS
-
legacy (1993-10-18) - 224
-
legacy (1993-10-18) - 287
-
legacy (1993-10-18) - 288
-
legacy (1993-12-21) - 288
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memorandum-articles (1993-12-02) - MEM/ARTS
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incorporation-company (1993-06-02) - NEWINC