Allseas Global Project Logistics Limited

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General information

Name:

Allseas Global Project Logistics Ltd

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 09635807

Incorporation date: 2015-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 09635807. The firm was registered in the year 2015. The main office of this company is situated at 30 Finsbury Square . The postal code for this address is EC2A 1AG. This enterprise's principal business activity number is 50200: Sea and coastal freight water transport. The company's latest accounts were submitted for the period up to 2020/12/31 and the most current annual confirmation statement was filed on 2022/07/27.

David A. and Darren W. are the enterprise's directors and have been managing the firm since August 2021.

Darren W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 20 August 2021

Latest update: 11 November 2023

Darren W.

Role: Director

Appointed: 20 August 2021

Latest update: 11 November 2023

People with significant control

Darren W.
Notified on 1 April 2021
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 18 March 2019
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
Kelly W.
Notified on 1 January 2017
Ceased on 18 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 August 2023
Confirmation statement last made up date 27 July 2022
Annual Accounts
Start Date For Period Covered By Report 12 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 30 Finsbury Square London EC2A 1AG on Tuesday 7th March 2023 (AD01)
filed on: 7th, March 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
8
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