ALLOCEAN LIMITED

dissolved Company number 02823223

Private Limited by Shares · Incorporated on 2nd Jun 1993 · Closed on 13th Feb 2024

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SIC code: 50200
Registered office: London, SW1W 0HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALLOCEAN LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Sea and coastal freight water transport.

2 Directors View directors

126 Companies at address View all 165 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Georgiou	Secretary	8th Oct 2012	This company	Not recorded	—
George Georgiou	Director	8th Oct 2012	This company	British	—

Other companies at this address

View all 125

Company	Number	Incorporated	Status
EBURY TRADER SHIPPING LIMITED	15511272	21st Feb 2024	active
LOMAR LABS UK LIMITED	15335265	8th Dec 2023	active
MANILA TRADER SHIPPING LIMITED	15223909	20th Oct 2023	active
AVON TRADER SHIPPING LIMITED	15001806	13th Jul 2023	active
DART TRADER SHIPPING LIMITED	15001747	13th Jul 2023	active

Showing the latest 5 of 125 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1993
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

2nd Jun 1993 Company incorporated
2nd Jun 1993 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 1993 Barbara Reeves appointed as Nominee director
11th Oct 1993 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Oct 1993 Jonathan Palmer appointed as Director
11th Oct 1993 Barbara Reeves resigned as Nominee director
11th Oct 1993 John Woodhead appointed as Secretary
18th Oct 1993 Kenneth Griffin appointed as Director
8th Nov 1993 Eivind Eriksen appointed as Director
8th Nov 1993 Bruce Pugsley appointed as Director
15th Nov 1993 Kenneth Griffin resigned as Director
1st Jul 1995 Roland Swain appointed as Director
1st Jul 1995 David Tongue appointed as Director
1st Jul 1995 Craig Neenan appointed as Director
1st Jul 1995 Goksen Mehmet appointed as Director
16th Jan 1996 Roger Holt appointed as Director
31st Jan 1996 Eivind Eriksen resigned as Director
20th Feb 1997 Bruce Pugsley resigned as Director
20th Feb 1997 John Woodhead resigned as Secretary
20th Feb 1997 Lawrence Black appointed as Secretary
31st Jul 1997 Roger Holt resigned as Director
27th Aug 1997 John Love appointed as Director
19th Sep 1997 Roland Swain resigned as Director
31st Dec 1997 David Tongue resigned as Director
31st Dec 1997 Miles Martin appointed as Director
31st Dec 1997 Stephen Gilbert appointed as Director
16th Mar 1998 Lawrence Black resigned as Secretary
16th Mar 1998 Lisbeth Petterson appointed as Secretary
31st Mar 1998 Miles Martin resigned as Director
31st Mar 1998 Craig Neenan resigned as Director
28th May 1998 Jonathan Palmer resigned as Director
28th May 1998 Marc Thomas appointed as Director
26th Apr 1999 Knut Mathiassen appointed as Director
14th Jan 2000 Knut Mathiassen resigned as Director
15th May 2000 Stephen Gilbert resigned as Director
15th May 2000 David Tongue appointed as Director
23rd Oct 2000 Lisbeth Petterson resigned as Secretary
23rd Oct 2000 Adrian Watcham appointed as Secretary
30th Nov 2000 David Tongue resigned as Director
1st Mar 2001 Adrian Watcham resigned as Secretary
1st Mar 2001 Michael Balfour appointed as Secretary
30th Apr 2001 Marc Thomas resigned as Director
5th Sep 2001 Peter Holding appointed as Director
31st Dec 2002 Braden Harris appointed as Director
31st Dec 2002 Michael Balfour resigned as Secretary
31st Dec 2002 Alastair Lewin appointed as Secretary
10th Feb 2004 Alastair Lewin resigned as Secretary
10th Feb 2004 Michael Balfour appointed as Secretary
9th Feb 2005 Braden Harris resigned as Director
17th Jun 2007 Christoph Toepfer appointed as Director
5th Sep 2008 Michael Balfour resigned as Secretary
5th Sep 2008 Owen McHugh appointed as Secretary
21st May 2009 Peter Holding resigned as Director
2nd Oct 2009 John Love resigned as Director
2nd Oct 2009 Goksen Mehmet resigned as Director
2nd Oct 2009 Christoph Toepfer resigned as Director
2nd Oct 2009 Adamantios Tomazos appointed as Director
2nd Oct 2009 Martin Benny appointed as Director
2nd Oct 2009 Owen McHugh resigned as Secretary
2nd Oct 2009 Martin Benny appointed as Secretary
3rd Dec 2009 Adamantios Tomazos resigned as Director
3rd Dec 2009 Constantine Logothetis appointed as Director
8th Oct 2012 George Georgiou appointed as Director
8th Oct 2012 Martin Benny resigned as Director
8th Oct 2012 Achim Boehme appointed as Director
8th Oct 2012 George Georgiou appointed as Secretary
8th Oct 2012 Martin Benny resigned as Secretary
3rd Oct 2016 Constantine Logothetis resigned as Director
25th Jul 2020 Achim Boehme resigned as Director
20th May 2023 Confirmation statement made up

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