ALLOCEAN MARITIME HOLDINGS LIMITED

Overview

Company Name	ALLOCEAN MARITIME HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05270486
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLOCEAN MARITIME HOLDINGS LIMITED?

(7415) /

Where is ALLOCEAN MARITIME HOLDINGS LIMITED located?

Registered Office Address	One St Pauls Churchyard EC4M 8SH London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLOCEAN MARITIME HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALLOCEAN MARITIME HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Nov 27, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 102,040	SH01

Nov 27, 2009

Director's details changed for Alan Richard Binnington on Nov 27, 2009

pages

CH01

Nov 27, 2009

Director's details changed for Mr Simon Philip Kayser on Nov 27, 2009

pages

CH01

Nov 27, 2009

Director's details changed for Patrick Caron Delion on Nov 27, 2009

pages

CH01

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 15, 2009

legacy

pages

652a

Jul 28, 2009

legacy

pages

288b

Jun 08, 2009

legacy

pages

353

Jun 08, 2009

legacy

pages

287

Feb 17, 2009

Full accounts made up to Jun 30, 2008

pages

Feb 11, 2009

legacy

pages

288a

Feb 11, 2009

legacy

pages

288b

Nov 19, 2008

legacy

pages

288a

Nov 18, 2008

legacy

pages

288b

Oct 29, 2008

legacy

pages

363a

May 01, 2008

legacy

pages

288b

Apr 30, 2008

Full accounts made up to Jun 30, 2007

pages

Nov 01, 2007

legacy

pages

363a

Oct 23, 2007

legacy

pages

288b

Sep 04, 2007

legacy

pages

288c

Aug 09, 2007

legacy

pages

288c

Mar 20, 2007

Full accounts made up to Jun 30, 2006

pages

Feb 21, 2007

legacy

pages

287

Nov 01, 2006

legacy

pages

363a

View All Filings

Who are the officers of ALLOCEAN MARITIME HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008		Secretary	4 Esmond Road W4 1JQ London		Other		95892040003
BINNINGTON, Alan Richard Amethyst Green La Route Des Genets JE3 8LE St Brelade Jersey Channel Islands	Jan 22, 2009		Director	Amethyst Green La Route Des Genets JE3 8LE St Brelade Jersey Channel Islands	Jersey, Channel Islands	British	1958-1	100383360002
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005		Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2005		Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Oct 26, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 26, 2004	Oct 27, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
COOKE YARBOROUGH, Anthony L'Heritage La Rue Du Crocquet JE3 8BZ St Brelade Channel Islands Channel Islands	Mar 27, 2006	Jan 22, 2009	Director	L'Heritage La Rue Du Crocquet JE3 8BZ St Brelade Channel Islands Channel Islands		British	1956-8	111867960001
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	Jul 01, 2005	Oct 15, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Oct 26, 2004	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Oct 26, 2004	Jul 01, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
LOVE, John Patrick, Mr. The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	Mar 07, 2005	Jul 01, 2005	Director	The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	United Kingdom	English	1951-6	36599700003
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Jul 01, 2005	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003
THOMAS, Marc Jeremy 338 Pedro Castle Road PO BOX 346 Sav Savannah Po Grand Cayman Cayman Islands	Jul 01, 2005	Apr 19, 2006	Director	338 Pedro Castle Road PO BOX 346 Sav Savannah Po Grand Cayman Cayman Islands		British	1963-7	102404970001
THOMAS, Marc Jeremy 338 Pedro Castle Road PO BOX 346 Sav Savannah Po Grand Cayman Cayman Islands	Nov 14, 2004	Jul 01, 2005	Director	338 Pedro Castle Road PO BOX 346 Sav Savannah Po Grand Cayman Cayman Islands		British	1963-7	102404970001
WINDSOR, Nigel William Hamilton 32 Leyborne Park TW9 3HA Kew Surrey	Jul 01, 2005	Apr 19, 2006	Director	32 Leyborne Park TW9 3HA Kew Surrey		Australian	1961-1	100971140001
WINDSOR, Nigel William Hamilton 32 Leyborne Park TW9 3HA Kew Surrey	Nov 16, 2004	Jul 01, 2005	Director	32 Leyborne Park TW9 3HA Kew Surrey		Australian	1961-1	100971140001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 26, 2004	Oct 27, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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