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Company Information for

SINO OFFSHORE LIMITED

13/14 Hobart Place, London, SW1W 0HH,
Company Registration Number
06220158
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sino Offshore Ltd
SINO OFFSHORE LIMITED was founded on 2007-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sino Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SINO OFFSHORE LIMITED
 
Legal Registered Office
13/14 Hobart Place
London
SW1W 0HH
Other companies in SW1W
 
Filing Information
Company Number 06220158
Company ID Number 06220158
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 07:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINO OFFSHORE LIMITED
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Companies with same name SINO OFFSHORE LIMITED
The following companies were found which have the same name as SINO OFFSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINO OFFSHORE PETROLEUM & ZHONGTAI HUAWEI INDUSTRY CO., Unknown Company formed on the 2012-08-16
SINO OFFSHORE PETROLEUM ENERGY (HONGKONG) CO., LIMITED Active Company formed on the 2014-05-23
Sino Offshore Petroleum (HK) Limited Unknown Company formed on the 2016-04-22
Sino Offshore Consultant Co., Limited Unknown Company formed on the 2016-09-09
SINO OFFSHORE INVESTMENT HOLDING GROUP Delaware Unknown

Company Officers of SINO OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
ACHIM BOEHME
 Director 2012-11-26
GEORGE NICHOLAS GEORGIOU
 Director 2012-11-26
NEIL AUSTIN MORTIMER
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADAMANTIOS TOMAZOS
 Director 2009-10-02 2017-03-20
MARTIN BENNY
 Company Secretary 2009-10-02 2012-11-26
MARTIN PETER BERGER BENNY
 Director 2009-10-02 2012-11-26
FREDERICK RYE-FLORENTZ
 Company Secretary 2007-04-19 2009-10-02
JOHN PATRICK LOVE
 Director 2007-04-19 2009-10-02
CHRISTOPH EGON LUDOLF TOEPFER
 Director 2007-04-19 2009-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHIM BOEHME CARDIFF TRADER SHIPPING LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
ACHIM BOEHME NEW YORK TRADER SHIPPING LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
ACHIM BOEHME DELAWARE TRADER SHIPPING LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ACHIM BOEHME GDYNIA TRADER SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ACHIM BOEHME OCEAN PROMISE SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ACHIM BOEHME KALAMOTI TRADER SHIPPING LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ACHIM BOEHME MAGENTA SHIPPING LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ACHIM BOEHME CAROLINA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ACHIM BOEHME CALIFORNIA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ACHIM BOEHME DOROTHY TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ACHIM BOEHME BATAM TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ACHIM BOEHME MACAU TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ACHIM BOEHME SENTOSA TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ACHIM BOEHME WUHAN TRADER SHIPPING LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
ACHIM BOEHME KENT TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ACHIM BOEHME ESTHER SHIPPING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ACHIM BOEHME LOS ANGELES TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ACHIM BOEHME LONG BEACH TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ACHIM BOEHME TEXAS TRADER SHIPPING LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
ACHIM BOEHME WASHINGTON TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
ACHIM BOEHME DELAWARE TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
ACHIM BOEHME CAROLINA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
ACHIM BOEHME HALCYON MARITIME LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ACHIM BOEHME CALIFORNIA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
ACHIM BOEHME OCEAN PRELATE SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
ACHIM BOEHME OP SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
ACHIM BOEHME CUKI SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ACHIM BOEHME SEOUL TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
ACHIM BOEHME MACAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
ACHIM BOEHME SEMAKAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
ACHIM BOEHME SENTOSA TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
ACHIM BOEHME LOMAR CHARTERS LIMITED Director 2012-10-08 CURRENT 2003-06-18 Active - Proposal to Strike off
ACHIM BOEHME LOMAR CHARTERS 2 LIMITED Director 2012-10-08 CURRENT 2004-10-21 Active - Proposal to Strike off
ACHIM BOEHME ALLOCEAN SHIPPING (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-01 Active - Proposal to Strike off
ACHIM BOEHME LOMAR CHARTERS 3 LIMITED Director 2012-10-08 CURRENT 2006-07-18 Active - Proposal to Strike off
ACHIM BOEHME ALLOCEAN FINANCE (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU CARDIFF TRADER SHIPPING LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU NEW YORK TRADER SHIPPING LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU DELAWARE TRADER SHIPPING LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PROLOGUE SHIPPING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PROBE SHIPPING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU GDYNIA TRADER SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GEORGE NICHOLAS GEORGIOU CALAIS TRADER SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PROMISE SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GEORGE NICHOLAS GEORGIOU MAGENTA SHIPPING LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GEORGE NICHOLAS GEORGIOU CAROLINA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GEORGE NICHOLAS GEORGIOU CALIFORNIA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GEORGE NICHOLAS GEORGIOU DOROTHY TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU BATAM TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU MACAU TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU SENTOSA TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU LOMAR SHIPPING LIMITED Director 2016-12-31 CURRENT 1976-08-19 Active
GEORGE NICHOLAS GEORGIOU WUHAN TRADER SHIPPING LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
GEORGE NICHOLAS GEORGIOU CAUSEWAY MARITIME LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
GEORGE NICHOLAS GEORGIOU GUANGZHOU TRADER SHIPPING LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU KENT TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU DEVON TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU SUFFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU NORFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
GEORGE NICHOLAS GEORGIOU ESTHER SHIPPING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
GEORGE NICHOLAS GEORGIOU BELGRAVIA SHIPPING LIMITED Director 2015-11-30 CURRENT 2009-09-17 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOS ANGELES TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LONG BEACH TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU TEXAS TRADER SHIPPING LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU WASHINGTON TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
GEORGE NICHOLAS GEORGIOU DELAWARE TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
GEORGE NICHOLAS GEORGIOU CAROLINA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU HALCYON MARITIME LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
GEORGE NICHOLAS GEORGIOU CALIFORNIA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PRELATE SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GEORGE NICHOLAS GEORGIOU OCEAN PREFECT SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GEORGE NICHOLAS GEORGIOU OP SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GEORGE NICHOLAS GEORGIOU KOMI SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU KAMBOS SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU PEMBERLEY SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU CUKI SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
GEORGE NICHOLAS GEORGIOU BUSAN TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU SEOUL TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU BATAM TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU MACAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU SEMAKAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU SENTOSA TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU MUNICH TRADER SHIPPING CO. LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS LIMITED Director 2012-10-08 CURRENT 2003-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS 2 LIMITED Director 2012-10-08 CURRENT 2004-10-21 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN SHIPPING (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-01 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN LIMITED Director 2012-10-08 CURRENT 1993-06-02 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS 3 LIMITED Director 2012-10-08 CURRENT 2006-07-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN FINANCE (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-18 Active - Proposal to Strike off
NEIL AUSTIN MORTIMER ATTICA UNIVERSAL II LIMITED Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2017-05-09
NEIL AUSTIN MORTIMER ATTICA UNIVERSAL I LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-05-09
NEIL AUSTIN MORTIMER ORAMA HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-02-13
NEIL AUSTIN MORTIMER GREENWOOD ENERGY PANAMA ASSETS LIMITED Director 2016-10-03 CURRENT 2014-12-04 Dissolved 2017-10-31
NEIL AUSTIN MORTIMER GREENWOOD CHIRIQUI ASSETS LIMITED Director 2016-10-03 CURRENT 2014-12-05 Dissolved 2017-10-31
NEIL AUSTIN MORTIMER GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED Director 2016-10-03 CURRENT 2015-05-06 Active
NEIL AUSTIN MORTIMER GREENWOOD ENERGY LATAM LIMITED Director 2016-10-03 CURRENT 2014-07-30 Active
NEIL AUSTIN MORTIMER GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED Director 2016-10-03 CURRENT 2014-08-01 Active
NEIL AUSTIN MORTIMER GREENWOOD ENERGY LATAM ASSETS LIMITED Director 2016-10-03 CURRENT 2014-08-01 Active
NEIL AUSTIN MORTIMER ELANDIS INTERNATIONAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2018-02-13
NEIL AUSTIN MORTIMER COCOMAT HOLDINGS LIMITED Director 2015-12-18 CURRENT 2013-11-27 Active
NEIL AUSTIN MORTIMER COCOMAT LIMITED Director 2015-12-10 CURRENT 2013-11-28 Dissolved 2018-03-20
NEIL AUSTIN MORTIMER CENTURION EUROPEAN CAPITAL LIMITED Director 2014-04-25 CURRENT 2006-06-19 Dissolved 2015-03-17
NEIL AUSTIN MORTIMER ALLOCEAN SHIPPING (UK) LIMITED Director 2010-09-29 CURRENT 2007-05-01 Active - Proposal to Strike off
NEIL AUSTIN MORTIMER ALLOCEAN FINANCE (UK) LIMITED Director 2010-09-29 CURRENT 2007-05-18 Active - Proposal to Strike off
NEIL AUSTIN MORTIMER LIBRA CAPITAL LIMITED Director 2005-12-28 CURRENT 2004-05-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-19CESSATION OF ALLOCEAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC02Notification of Allocean Limited as a person with significant control on 2016-06-30
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAMANTIOS TOMAZOS
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0119/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0119/04/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU
2013-03-26AP01DIRECTOR APPOINTED ACHIM BOEHME
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BENNY
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0119/04/12 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0119/04/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AP01DIRECTOR APPOINTED MR NEIL AUSTIN MORTIMER
2010-05-24AR0119/04/10 FULL LIST
2010-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24AD02SAIL ADDRESS CREATED
2010-03-16AUDAUDITOR'S RESIGNATION
2009-12-30RES01ADOPT ARTICLES 15/12/2009
2009-12-08AA01CURREXT FROM 30/06/2009 TO 31/12/2009
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM
2009-10-23AP01DIRECTOR APPOINTED MR ADAMANTIOS TOMAZOS
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK RYE-FLORENTZ
2009-10-22AP03SECRETARY APPOINTED MR MARTIN BENNY
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE
2009-10-22AP01DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY
2009-10-17MEM/ARTSARTICLES OF ASSOCIATION
2009-10-17RES01ALTER ARTICLES
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 13/08/2009
2009-07-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM
2009-04-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-24363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH TOEPFER / 23/04/2008
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 ST PAULS CHURCH YARD LONDON EC4M 8SH
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-05-2188(2)RAD 19/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SINO OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SINO OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN MOA ASSIGNMENT 2009-06-16 Satisfied HSH NORDBANK AG
SECOND PRIORITY EARNINGS ACCOUNT ASSIGNMENT 2008-12-15 Satisfied HSH NORDBANK AG
AN EARNINGS ACCOUNT ASSIGNMENT 2008-11-11 Satisfied HSH NORDBANK AG
INSURANCE POLICY ASSIGNMENT 2008-02-22 Satisfied HSH NORDBANK AG (THE SECURITY TRUSTEE)
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-12-24 Satisfied HSH NORDBANK AG
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-12-24 Satisfied HSH NORDBANK AG
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-07-17 Satisfied HSH NORDBANK AG (THE SECURITY TRUSTEE)
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-07-17 Satisfied HSH NORDBANK AG (THE SECURITY TRUSTEE)
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-07-17 Satisfied HSH NORDBANK AG (THE SECURITY TRUSTEE)
A FIRST PRIORITY PREDELIVERY SECURITY ASSIGNMENT 2007-07-17 Satisfied HSH NORDBANK AG (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SINO OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINO OFFSHORE LIMITED
Trademarks
We have not found any records of SINO OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINO OFFSHORE LIMITED. 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 (50200 - Sea and coastal freight water transport) as SINO OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINO OFFSHORE LIMITED 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 SINO OFFSHORE LIMITED 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 SINO OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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