Allocean Finance (UK) Limited

Company Registration Number: 06252584

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allocean Finance (UK) Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in London.

Registered Address

13/14 HOBART PLACE
LONDON
SW1W 0HH

There are 82 companies currently registered at this postcode, including this one.

All companies at SW1W 0HH

Registration Data

Company Number

06252584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£10,534,979£10,540,289£38,667,613
of which Cash £0£0£0£0£0£7,301£3,224,558
Total Assets £0£0£0£0£10,534,979£10,540,289£38,667,613
Current Liabilities £0£0£0£0£17,682,862£17,929,776£8,899,781
Net Current Assets £0£0£0£0£-7,147,883£-7,389,487£29,767,832
Total Net Worth £0£0£0£0£-7,147,883£-7,389,486£-7,707,984

Previous Names

No previous names

Company Officers

  • GEORGIOU, George Nicholas

    Secretary

    Appointed on 8 October 2012

     

    12
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • BOEHME, Achim

    Director

    Appointed on 8 October 2012

     

    Nationality: German

    Occupation: Manager

    Month of birth: December 1963

    12
    Hobart Place
    London
    SW1W 0HH
    Germany

  • GEORGIOU, George Nicholas

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    12
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • MORTIMER, Neil Austin

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    13/14
    Hobart Place
    London
    SW1W 0HH

  • BENNY, Martin

    Secretary

    Appointed on 2 October 2009

    Resigned on 8 October 2012

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • RYE-FLORENTZ, Frederick

    Secretary

    Appointed on 18 May 2007

    Resigned on 2 October 2009

    13 Argyll Mansions
    303-323 King's Road
    London
    SW3 5ER

  • BENNY, Martin Peter Berger

    Director

    Appointed on 2 October 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1955

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • LOVE, John Patrick

    Director

    Appointed on 18 May 2007

    Resigned on 2 October 2009

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1951

    The Walled Garden
    Church Path
    Ipplepen
    Devon
    TQ12 5RZ

  • TOEPFER, Christoph Egon Ludolf

    Director

    Appointed on 18 May 2007

    Resigned on 2 October 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1970

    Flat 4
    56 Elm Park Road
    London
    Sw3 6au

  • TOMAZOS, Adamantios

    Director

    Appointed on 2 October 2009

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1971

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F3263D. Transaction: MzE4NTgwODEzMWFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AL49YH. Transaction: MzE4MDUwMjc2MGFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL2X4R. Transaction: MzE4MDUwMTYyMWFkaXF6a2N4.

  4. 23 March 2017 Termination of appointment of Adamantios Tomazos as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62U60PC. Transaction: MzE3MTgyMTMxMWFkaXF6a2N4.

  5. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZNEG. Transaction: MzE1MzM5NjIzNGFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH9KI. Transaction: MzE0OTM1NDA5MWFkaXF6a2N4.

  7. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMUQ. Transaction: MzEzMjM4MjcyMWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UK02J. Transaction: MzEyMzY2MTIzMWFkaXF6a2N4.

  9. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQQUO. Transaction: MzEwMzYwNzkzOGFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD0YY. Transaction: MzEwMTQwNzc2N2FkaXF6a2N4.

  11. 22 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FPL. Transaction: MzA4NzQ5ODU4NWFkaXF6a2N4.

  12. 22 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FQ1. Transaction: MzA4NzQ5ODUzNmFkaXF6a2N4.

  13. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GL8J. Transaction: MzA4MjEwMzk4MWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBGW2. Transaction: MzA3OTY3NTc2MGFkaXF6a2N4.

  15. 9 October 2012 Appointment of George Nicholas Georgiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6OBJS. Transaction: MzA2NTU1NjQxMGFkaXF6a2N4.

  16. 9 October 2012 Termination of appointment of Martin Benny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OBQ1. Transaction: MzA2NTU1NjQ4MWFkaXF6a2N4.

  17. 9 October 2012 Termination of appointment of Martin Benny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6OBOX. Transaction: MzA2NTU1NjQ3NmFkaXF6a2N4.

  18. 9 October 2012 Appointment of George Nicholas Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6OB9N. Transaction: MzA2NTU1NjMwOWFkaXF6a2N4.

  19. 9 October 2012 Appointment of Achim Boehme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6OAEI. Transaction: MzA2NTU1NjA4M2FkaXF6a2N4.

  20. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8S03. Transaction: MzA2MTEzNDA1MGFkaXF6a2N4.

  21. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9XQZ. Transaction: MzA1Nzg5MzkzM2FkaXF6a2N4.

  22. 1 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWIMVDH. Transaction: MzAzOTc2NDkxMGFkaXF6a2N4.

  23. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNGZBU8C. Transaction: MzAzNzM2MTg0OGFkaXF6a2N4.

  24. 16 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFZ3LP4G. Transaction: MzAyNzA1OTEyNWFkaXF6a2N4.

  25. 29 September 2010 Appointment of Mr Neil Austin Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNSNNTV. Transaction: MzAyNDI0NDE0MGFkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKF0TK9I. Transaction: MzAxNjE4MTIyOGFkaXF6a2N4.

  27. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKF0SK9H. Transaction: MzAxNjE0NTQ1MGFkaXF6a2N4.

  28. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKF0RK9G. Transaction: MzAxNjE0NTQ0NmFkaXF6a2N4.

  29. 16 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXJ4RI58. Transaction: MzAxMTU3MDM2NmFkaXF6a2N4.

  30. 30 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTkyODUyOWFkaXF6a2N4.

  31. 8 December 2009 Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XD6VNFMZ. Transaction: MzAwNDUyMjYzNmFkaXF6a2N4.

  32. 8 December 2009 Current accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XD6SOFMX. Transaction: MzAwNDUyMjExOGFkaXF6a2N4.

  33. 23 October 2009 Appointment of Mr Adamantios Tomazos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6QPEBX. Transaction: MzAwMTMwOTYwNGFkaXF6a2N4.

  34. 22 October 2009 Termination of appointment of Frederick Rye-Florentz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ6W9EBN. Transaction: MzAwMTMwOTkxNGFkaXF6a2N4.

  35. 22 October 2009 Appointment of Mr Martin Benny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ6VXEBA. Transaction: MzAwMTMwOTkwMWFkaXF6a2N4.

  36. 22 October 2009 Termination of appointment of Christoph Toepfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6UUEB6. Transaction: MzAwMTMwOTg3NmFkaXF6a2N4.

  37. 22 October 2009 Termination of appointment of John Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6U9EBL. Transaction: MzAwMTMwOTg1NWFkaXF6a2N4.

  38. 22 October 2009 Appointment of Mr Martin Peter Berger Benny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6TQEB1. Transaction: MzAwMTMwOTg0MWFkaXF6a2N4.

  39. 17 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWS4XE2W. Transaction: MzAwMDk0NzQyMGFkaXF6a2N4.

  40. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0NzQxMGFkaXF6a2N4.

  41. 14 August 2009 Director's change of particulars / john love / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X363BCD9. Transaction: MjAzOTIwNTg5MWFkaXF6a2N4.

  42. 23 June 2009 Registered office changed on 23/06/2009 from 7TH floor 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Barcode: XMQYIAXW. Transaction: MjAzNTU0OTEwM2FkaXF6a2N4.

  43. 17 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L51HJARS. Transaction: MjAzNTI1MTY1M2FkaXF6a2N4.

  44. 27 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG909A6B. Transaction: MjAzMzcxNDc1NmFkaXF6a2N4.

  45. 29 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXA962L. Transaction: MjAyMTkwMTM2OWFkaXF6a2N4.

  46. 4 August 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX0Q1WY. Transaction: MjAxMDEzNzMyM2FkaXF6a2N4.

  47. 28 July 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGL921S2. Transaction: MjAwOTc2MDExMWFkaXF6a2N4.

  48. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQyNTQ4MWFkaXF6a2N4.

  49. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM3OTgxM2FkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:36:32 +0000