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Home > England & Wales Companies > ALLIED MARINE CORPORATION LTD.
Company Information for ALLIED MARINE CORPORATION LTD.
6 BURROWS COURT, LIVERPOOL, L3 6JZ,
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Company Registration Number
 06020500 Private Limited Company
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Company Overview
About Allied Marine Corporation Ltd.
ALLIED MARINE CORPORATION LTD. was founded on 2006-12-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Allied Marine Corporation Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALLIED MARINE CORPORATION LTD. | |
| Legal Registered Office | |
| 6 BURROWS COURT LIVERPOOL L3 6JZ Other companies in WC2B | |
Filing Information
| Company Number | 06020500 | |
|---|---|---|
| Company ID Number | 06020500 | |
| Date formed | 2006-12-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:14:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED MARINE CORPORATION LTD.
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Companies with same name ALLIED MARINE CORPORATION LTD.
The following companies were found which have the same name as ALLIED MARINE CORPORATION LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLIED MARINE CORPORATION | 701 5TH AVE STE 3300 SEATTLE WA 98104 | Dissolved | Company formed on the 1984-10-08 |
|
ALLIED MARINE CORPORATION | Delaware | Unknown | |
| ALLIED MARINE CORPORATION | 2051 N.W. 11TH STREET MIAMI FL 33125 | Inactive | Company formed on the 1977-11-17 |
Company Officers of ALLIED MARINE CORPORATION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERSHORE CONSULT (UK) LIMITED |
||
CRISTINO GUEVARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLOS ALOMA |
Director | ||
LEGAL ADMINISTRATION SERVICES S.A. |
Director | ||
GEMA OFFSHORE LEGAL SERVICES S.A. |
Director | ||
INTERSHORE FIDUCIARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER VECTRA LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2017-07-25 | |
| BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| WISTERX LTD. | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
| WORLDWIDE BUSINESS NETWORK LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2017-04-25 | |
| EVROCHOICE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2017-10-03 | |
| STANEX LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
| CALVERT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| ERA 2000 MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| THAMES DRINKS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
| CHESTER SHIPPING LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
| DEITON HOLDINGS LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2003-04-08 | Dissolved 2017-07-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 90 Tarnwood Park Mottingham London SE9 5PD United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England | |
| AP01 | DIRECTOR APPOINTED PAMELA VICTORIA DUNLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA | |
| TM02 | Termination of appointment of Intershore Consult (Uk) Limited on 2019-10-15 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account small company full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2014-09-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED CRISTINO GUEVARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALOMA | |
| AR01 | 06/12/11 FULL LIST | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ALOMA / 06/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 06/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGAL ADMINISTRATION SERVICES S.A. | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LEGAL ADMINISTRATION SERVICES S.A. | |
| 288a | DIRECTOR APPOINTED CARLOS ALOMA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEMA OFFSHORE LEGAL SERVICES S.A. | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 06/12/06 | |
| ELRES | S366A DISP HOLDING AGM 06/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALLIED MARINE CORPORATION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIED MARINE CORPORATION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIED MARINE CORPORATION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED MARINE CORPORATION LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLIED MARINE CORPORATION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED MARINE CORPORATION LTD.
Income
Government Income
We have not found government income sources for ALLIED MARINE CORPORATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ALLIED MARINE CORPORATION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED MARINE CORPORATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED MARINE CORPORATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED MARINE CORPORATION LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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