Allocean Maritime Ltd

Company Name	Allocean Maritime Ltd
Directors	Andrew Simon Graham and Braden Harris
Company Status	Active
Company Number	08130772
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)
Previous Name	Allocean Maritime Investments Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Simon Graham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	41 Lancaster Grove London NW3 4HB

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	41 Lancaster Grove London NW3 4HB

Location

Registered Address	41 Lancaster Grove London NW3 4HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Jupiterpoint LTD 50.00% Ordinary
90 at £1	Kirkpoint LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,389
Cash	£7,206
Current Liabilities	£5,702

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
30 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 April 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 July 2020 (8 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
10 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 180 (3 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 180 (3 pages)
5 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 180 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (3 pages)
27 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
22 January 2013	Company name changed allocean maritime investments LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed allocean maritime investments LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution (3 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Allocean Maritime Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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