Company number 06232377
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address 13/14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Termination of appointment of Adamantios Tomazos as a director on 20 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of ALLOCEAN SHIPPING (UK) LIMITED are www.alloceanshippinguk.co.uk, and www.allocean-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allocean Shipping Uk Limited is a Private Limited Company.
The company registration number is 06232377. Allocean Shipping Uk Limited has been working since 01 May 2007.
The present status of the company is Active. The registered address of Allocean Shipping Uk Limited is 13 14 Hobart Place London Sw1w 0hh. . GEORGIOU, George Nicholas is a Secretary of the company. BOEHME, Achim is a Director of the company. GEORGIOU, George Nicholas is a Director of the company. MORTIMER, Neil Austin is a Director of the company. Secretary BENNY, Martin has been resigned. Secretary RYE-FLORENTZ, Frederick has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director LOVE, John Patrick has been resigned. Director TOEPFER, Christoph Egon Ludolf has been resigned. Director TOMAZOS, Adamantios has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
BENNY, Martin
Resigned: 08 October 2012
Appointed Date: 02 October 2009
ALLOCEAN SHIPPING (UK) LIMITED Events
23 Mar 2017
Termination of appointment of Adamantios Tomazos as a director on 20 March 2017
22 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
09 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 80 more events
20 Jul 2007
Particulars of mortgage/charge
20 Jul 2007
Particulars of mortgage/charge
06 Jun 2007
Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
21 May 2007
Accounting reference date extended from 31/05/08 to 30/06/08
01 May 2007
Incorporation
16 December 2008
Second priority deed of covenant
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The bahamian flag vessel ‘ark phil’, official no 8001514…
16 December 2008
Second priority british ship mortgage
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The british flag vessel msc acapulco official no 913115…
16 December 2008
Second priority tripartite assignment
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The owner’s assigned property being the assigned contracts…
16 December 2008
Second priority bahamian ship mortgage
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The bahamian flag vessel ‘ark phil’, official no 8001514…
16 December 2008
Second priority deed of covenant
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The british flag vessel msc acapulco official no 913115…
16 December 2008
Second priority tripartite assignment
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The owner’s assigned property being the assigned contracts…
16 December 2008
Second priority bahamian ship mortgage
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The bahamian flag vessel ‘didi k’, official no 8001521, see…
16 December 2008
Second priority deed of covenant
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The bahamian flag vessel ‘didi k’, see image for full…
16 December 2008
Second priority tripartite assignment
Delivered: 23 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The owner’s assigned property being the assigned contracts…
15 December 2008
Second priority earnings account assignment
Delivered: 29 December 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights in relation to the account numbered 44840701 and…
20 June 2008
A tripartite assignment
Delivered: 1 July 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights and interests to the owner's assigned property.
13 May 2008
Deed of covenant
Delivered: 30 May 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The ship being the vessel didi k registered at the port of…
13 May 2008
A first priority bahamas ship mortgage
Delivered: 30 May 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel didi k and her boats, guns…
2 May 2008
A first priority bahamas ship mortgage
Delivered: 20 May 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: Sixty four shares in the vessel "ark phil" and her boats…
2 May 2008
A deed of covenant
Delivered: 20 May 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The vessel "ark phil" registered at the port of nassau…
2 May 2008
A tripartite assignment
Delivered: 20 May 2008
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights and interests of the owner's assigned property…
6 July 2007
A deed of covenant
Delivered: 26 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The earnings the insuraces and charter and requisition…
6 July 2007
A general assignment
Delivered: 26 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The earnings the insuraces and charter and requisition…
6 July 2007
A first preferred mortgage
Delivered: 26 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the british flag vessel "mol faithful"…
3 July 2007
First preferred mortgage
Delivered: 23 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the british flag vessel "cma cgm…
3 July 2007
Deed of covenant
Delivered: 23 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The vessel "cma cgm papagayo" official number 913114 and…
3 July 2007
General assignment
Delivered: 23 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights and interests in connection with the…
3 July 2007
Earnings account assignment
Delivered: 20 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: Earnings account at the hsh nordbank ag, london branch…
2 July 2007
Management agreement assignment
Delivered: 20 July 2007
Status: Satisfied
on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights to the management agreement in respect of the…