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SINO OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sino Offshore Limited. The company was founded 17 years ago and was given the registration number 06220158. The firm's registered office is in LONDON. You can find them at 13/14 Hobart Place, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SINO OFFSHORE LIMITED
Company Number:06220158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:13/14 Hobart Place, London, SW1W 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hobart Place, London, England, SW1W 0HH

Director26 November 2012Active
13/14, Hobart Place, London, SW1W 0HH

Director29 September 2010Active
13-14, Hobart Place, London, United Kingdom, SW1W 0HH

Secretary02 October 2009Active
13 Argyll Mansions, 303-323 King's Road, London, SW3 5ER

Secretary19 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 2007Active
13-14, Hobart Place, London, United Kingdom, SW1W 0HH

Director02 October 2009Active
12, Hobart Place, London, England, SW1W 0HH

Director26 November 2012Active
The Walled Garden, Church Path, Ipplepen, TQ12 5RZ

Director19 April 2007Active
Flat 4, 56 Elm Park Road, London,

Director19 April 2007Active
13-14, Hobart Place, London, United Kingdom, SW1W 0HH

Director02 October 2009Active

People with Significant Control

Lomar Twilight Limited
Notified on:31 December 2022
Status:Active
Country of residence:United Kingdom
Address:13-14, Hobart Place, London, United Kingdom, SW1W 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Allocean Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:13-14 Hobart Place, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-04-13Gazette

Gazette filings brought up to date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-28Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type small.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Termination director company with name termination date.

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2016-07-22Accounts

Accounts with accounts type full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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