OECHSLE INTERNATIONAL ADVISORS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

OECHSLE INTERNATIONAL ADVISORS LIMITED
7 CLIFFORD STREET
LONDON
W1S 2BZ
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02054766
Incorporation Date:
12 Sep 1986
Financial Year End:
31 Dec
Capital:
£150,100.00 on 19 Aug 2014
For period ending:
31 Dec 2014
Filed on:
19 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
19 Aug 2014
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Map


Notices published in the Gazette

25 Feb 2019

OECHSLE INTERNATIONAL ADVISORS LIMITED (Company Number 02054766) Registered office: 7 Clifford Street, London, W1S 2BZ Principal trading address: N/A At a General Meeting of the above named Company, duly convened and held at 611 Main Street, Room 302A, Winchester, MA 01890 on 15 February 2019 at 2.35 pm (UK) the following Special Resolution was duly passed: "That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company." Further details contact: Sunney Sagoo, Tel: 020 7831 1234 or by email at sunney@antonybatty.com Stephen Butters, Chair 15 February 2019 Ag DG111515

25 Feb 2019

OECHSLE INTERNATIONAL ADVISORS LIMITED (Company Number 02054766) Registered office: 7 Clifford Street, London, W1S 2BZ Principal trading address: N/A Notice is hereby given that the creditors of the above named Company which was voluntarily wound up on 15 February 2019 are required, on or before 31 March 2019 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF Further details contact: Sunney Sagoo, Tel: 020 7831 1234 or by email at sunney@antonybatty.com Hugh Jesseman, Liquidator 15 February 2019 Ag DG111515

25 Feb 2019

Name of Company: OECHSLE INTERNATIONAL ADVISORS LIMITED Company Number: 02054766 Nature of Business: Business advisors Registered office: 7 Clifford Street, London, W1S 2BZ Type of Liquidation: Members Date of Appointment: 15 February 2019 Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF By whom Appointed: Members Ag DG111515

Recently Filed Documents - 89 available


Directors and Secretaries

Stephen Butters
18 Jul 2012 ⇒ Present ( 6 Years ) Director
Hill Street Secretaries Limited
15 Apr 2005 ⇒ Present ( 14 Years ) Company Secretary
Warren Walker
before 30 Jul 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

THE CHASE MANHATTAN BANK AS ADMINISTRATIVE AGENT FOR THE PARTIES (AS THEREIN DEFINED)
GUARANTEE AND SECURITY AGREEMENT (MADE BETWEEN (1) OECHSLE INTERNATIONAL ADVISORS, LLC (THE "BORROWER"), (2) EACH OF THE SUBSIDIARIES OF THE "BORROWER" (THE "INITIAL GUARANTORS") (EACH A "GUARANTOR" AND COLLECTIVELY THE "GUARANTORS") AND CHASE MANHATTAN BANK (THE "ADMINISTRATIVE AGENT")) - OUTSTANDING on 27 Oct 1998

Previous Addresses

3RD FLOOR
20 SAVILE ROW
LONDON
W1X 1AE
Changed 16 Dec 1986

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 6 Nov 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 Apr 2015 4
31 Dec 2013 22 Apr 2014 4
31 Dec 2012 1 May 2013 5
31 Dec 2011 18 Apr 2012 4
31 Dec 2010 21 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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