ALLOCEAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLOCEAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLOCEAN LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823223. The accounts status is GROUP.
ALLOCEAN LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823223. The accounts status is GROUP.
ALLOCEAN LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
13/14 HOBART PLACE
LONDON
SW1W 0HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE NICHOLAS GEORGIOU | Jan 1973 | British | Director | 2012-10-08 | CURRENT |
GEORGE NICHOLAS GEORGIOU | Secretary | 2012-10-08 | CURRENT | ||
MR OWEN PAUL MCHUGH | Irish | Secretary | 2008-09-05 UNTIL 2009-10-02 | RESIGNED | |
MR DAVID HUNTER TONGUE | Aug 1951 | British | Director | 2000-05-15 UNTIL 2000-11-30 | RESIGNED |
MR DAVID HUNTER TONGUE | Aug 1951 | British | Director | 1995-07-01 UNTIL 1997-12-31 | RESIGNED |
ANDREAS OVE UGLAND | Mar 1955 | Norwegian | Director | 1993-10-11 UNTIL 1997-02-20 | RESIGNED |
ADRIAN FRANK WATCHAM | British | Director | 1997-12-31 UNTIL 2002-12-31 | 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 | |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1993-06-02 UNTIL 1993-10-11 | RESIGNED |
JOHN BERTRAM WOODHEAD | May 1941 | Secretary | 1993-10-11 UNTIL 1997-02-20 | RESIGNED | |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1993-06-02 UNTIL 1993-10-11 | RESIGNED |
MR ADAMANTIOS TOMAZOS | May 1971 | British | Director | 2009-10-02 UNTIL 2009-12-03 | RESIGNED |
LISBETH PETTERSON | Norwegian | Secretary | 1998-03-16 UNTIL 2000-10-23 | RESIGNED | |
MICHAEL ALAN BALFOUR | British | Secretary | 2004-02-10 UNTIL 2008-09-05 | RESIGNED | |
MICHAEL ALAN BALFOUR | British | Secretary | 2001-03-01 UNTIL 2002-12-31 | RESIGNED | |
MR MARTIN BENNY | Secretary | 2009-10-02 UNTIL 2012-10-08 | RESIGNED | ||
LAWRENCE DAVID BLACK | British | Secretary | 1997-02-20 UNTIL 1998-03-16 | RESIGNED | |
ADRIAN FRANK WATCHAM | British | Secretary | 2000-10-23 UNTIL 2001-03-01 | RESIGNED | |
ALASTAIR GILES LEWIN | British | Secretary | 2002-12-31 UNTIL 2004-02-10 | RESIGNED | |
MILES DOUGLAS HOLLAND MARTIN | Sep 1953 | British | Director | 1997-12-31 UNTIL 1998-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-02 UNTIL 1993-10-11 | RESIGNED | ||
MR EIVIND ASKHEIM ERIKSEN | Oct 1950 | Norwegian | Director | 1993-11-08 UNTIL 1996-01-31 | RESIGNED |
STEPHEN BRUCE GILBERT | Dec 1955 | British | Director | 1997-12-31 UNTIL 2000-05-15 | RESIGNED |
KENNETH JAMES GRIFFIN | Aug 1928 | British | Director | 1993-10-18 UNTIL 1993-11-15 | RESIGNED |
MR BRADEN HARRIS | Aug 1966 | British | Director | 2002-12-31 UNTIL 2005-02-09 | RESIGNED |
PETER ALFRED HOLDING | Apr 1944 | British | Director | 2001-09-05 UNTIL 2009-05-21 | RESIGNED |
MR CONSTANTINE MICHAEL LOGOTHETIS | Jul 1979 | British | Director | 2009-12-03 UNTIL 2016-10-03 | RESIGNED |
MR JOHN PATRICK LOVE | Jun 1951 | English | Director | 1997-08-27 UNTIL 2009-10-02 | RESIGNED |
MR ROGER CHARLES HOLT | Sep 1944 | British | Director | 1996-01-16 UNTIL 1997-07-31 | RESIGNED |
KNUT MAGNUS MATHIASSEN | Nov 1959 | Norwegian | Director | 1999-04-26 UNTIL 2000-01-14 | RESIGNED |
GOKSEN MEHMET | Sep 1948 | British | Director | 1995-07-01 UNTIL 2009-10-02 | RESIGNED |
CRAIG PATRICK NEENAN | Sep 1953 | British | Director | 1995-07-01 UNTIL 1998-03-31 | RESIGNED |
JONATHAN DAVID D`URBAN PALMER | Nov 1960 | South African | Director | 1993-10-11 UNTIL 1998-05-28 | RESIGNED |
BRUCE JOHN MIDDLETON PUGSLEY | Jul 1943 | British | Director | 1993-11-08 UNTIL 1997-02-20 | RESIGNED |
ROLAND ANTHONY SWAIN | Feb 1947 | British | Director | 1995-07-01 UNTIL 1997-09-19 | RESIGNED |
MARC JEREMY THOMAS | Jul 1963 | British | Director | 1998-05-28 UNTIL 2001-04-30 | RESIGNED |
MR CHRISTOPH EGON LUDOLF TOEPFER | Apr 1970 | German | Director | 2007-06-17 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomar Twilight Limited | 2022-12-31 | London | Ownership of shares 75 to 100 percent |