ALLOCEAN MARITIME INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ALLOCEAN MARITIME INVESTMENTS LTD
COMPANY NUMBER
07683343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/2011
(13 years and 5 months old)
WEBSITE
www.allocean.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2011
24/01/2013
CMF (UK) LTD
LONDON
NW3 4HB
Telephone: 02072055001
TPS: No
Top Floor
41 Lancaster Grove
London
NW3 4HB
Telephone: 72055001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLOCEAN MARITIME INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLOCEAN MARITIME INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLOCEAN MARITIME INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOCEAN MARITIME INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2011 - Present (13 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 102 |
View Report |
|
02/01/2012 - Present (12 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLOCEAN MARITIME INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ALLOCEAN MARITIME LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | Andrew Simon Graham (910712535) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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