Alliance Marine Limited

Company Registration Number: 06490104

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliance Marine Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in London.

Registered Address

24 OSBORN STREET
LONDON
E1 6TD

There are 448 companies currently registered at this postcode, including this one.

All companies at E1 6TD

Registration Data

Company Number

06490104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,199£3,364£664£1,089£999£1,925£5,413£3,074
of which Cash £3,168£3,293£632£1,089£622£1,865£5,194£2,172
Total Assets £3,199£3,364£664£1,089£999£1,925£5,413£3,074
Current Liabilities £69,168£63,760£52,327£47,439£30,594£18,931£3,431£3,291
Net Current Assets £-65,969£-60,396£-51,663£-46,350£-29,595£-17,006£1,982£-217
Total Net Worth £-65,218£-60,098£-51,312£-45,936£-30,289£-20,026£-2,629£4

Previous Names

No previous names

Company Officers

  • CHOWDHURY, Farhana Kaium

    Secretary

    Appointed on 31 January 2008

     

    33
    Kerrison Road
    London
    E15 2TH

  • CHOWDHURY, Farhana Kaium

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    24
    Osborn Street
    London
    E1 6TD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • KHAN, Mohammad Shajedul Islam

    Director

    Appointed on 31 January 2008

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    33
    Kerrison Road
    London
    E15 2TH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFAU6H. Transaction: MzE2MDUzMTc1M2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUII9. Transaction: MzE1NjY0NTA4M2FkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMM0Z7. Transaction: MzEzMzY1OTExMmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NP1N. Transaction: MzEyODQ0NzMyNWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0RN3U. Transaction: MzEwODk3NTk1NWFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHPG4W. Transaction: MzEwNjU2MjM4MmFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGBIIG. Transaction: MzA4NzMwMzcwOGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZTII. Transaction: MzA4MjUxMDE5MmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLG1M. Transaction: MzA3MzAwNjMzMWFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JR96K3. Transaction: MzA2NTk3NTY5OGFkaXF6a2N4.

  11. 25 May 2012 Appointment of Mrs Farhana Kaium Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1XLN. Transaction: MzA1ODEyNTI1MGFkaXF6a2N4.

  12. 25 May 2012 Termination of appointment of Mohammad Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1WI9. Transaction: MzA1ODEyNDk3MGFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X14PZPOW. Transaction: MzA1NDE4Mjg1OGFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2W96YIQ. Transaction: MzA0NTcyMDg5MmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X3BILSMS. Transaction: MzAzNDE0MDY3NWFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Mohammad Shajedul Islam Khan on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BIKSMR. Transaction: MzAzNDE0MDQ0NWFkaXF6a2N4.

  17. 21 March 2011 Secretary's details changed for Farhana Kaium Chowdhury on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X3BIJSMQ. Transaction: MzAzNDE0MDQ0M2FkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGWN8OGW. Transaction: MzAyNTgxODIxMGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XUAUJJWT. Transaction: MzAxNTMwODUyMmFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mohammad Shajedul Islam Khan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XUAUIJWS. Transaction: MzAxNTMwNzYzNWFkaXF6a2N4.

  21. 10 March 2010 Registered office address changed from 21 Wallington Grove South Shields Tyne and Wear NE33 2RE on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: X011AI6X. Transaction: MzAxMTE3NzQ3MmFkaXF6a2N4.

  22. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LYUIJENF. Transaction: MzAwMjM3NjE4NWFkaXF6a2N4.

  23. 5 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEAV73E. Transaction: MjAyNTA2MTE0M2FkaXF6a2N4.

  24. 17 September 2008 Registered office changed on 17/09/2008 from 111 ocean road south shields tyne & wear NE33 2TL [View PDF]

    Category: Address. Type: 287. Barcode: AEUUK376. Transaction: MjAxMzU5ODQxOGFkaXF6a2N4.

  25. 17 September 2008 Secretary's change of particulars / farhana chowdhury / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEUUJ375. Transaction: MjAxMzU5ODQwMGFkaXF6a2N4.

  26. 17 September 2008 Director's change of particulars / mohammad khan / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEUUI374. Transaction: MjAxMzU5ODM3OGFkaXF6a2N4.

  27. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNTYwOGFkaXF6a2N4.

  28. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNTYwN2FkaXF6a2N4.

  29. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTI5NmFkaXF6a2N4.

  30. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNTI5MWFkaXF6a2N4.

  31. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NjY2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.