| Company Name | OCM Adelaide Trustee (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09074850 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alastair Giles Spencer Horridge |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 15 Basinghall Street 5th Floor London EC2V 5BR |
| Director Name | Mr Jonas Mitzschke |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Location
| Registered Address | 125 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 9 July 2014 | Delivered on: 22 July 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: First legal mortgage or fixed charge over all present and future rights, title and interest in any properties and all rights in any land situation in england and wales. Outstanding |
|---|
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 12 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 20 April 2017 | Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (3 pages) |
| 20 April 2017 | Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (3 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 December 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 7 December 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 23 July 2014 | Memorandum and Articles of Association (21 pages) |
| 23 July 2014 | Memorandum and Articles of Association (21 pages) |
| 23 July 2014 | Resolutions
|
| 23 July 2014 | Resolutions
|
| 22 July 2014 | Registration of charge 090748500001, created on 9 July 2014 (53 pages) |
| 22 July 2014 | Registration of charge 090748500001, created on 9 July 2014 (53 pages) |
| 22 July 2014 | Registration of charge 090748500001, created on 9 July 2014 (53 pages) |