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Oec Europe Holdings Limited

Oec Europe Holdings Limited is a dissolved company incorporated on 26 April 1948 with the registered office located in Newbury, Hampshire. Oec Europe Holdings Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 76 years old at the time of dissolution
Via voluntary strike-off
Company No
00453155
Private limited company
Age
77 years
Incorporated 26 April 1948
Size
Unreported
Confirmation
Submitted
Dated 16 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Construction House Winchester Road
Burghclere
Newbury
RG20 9EQ
England
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th
Telephone
01245236600
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Harrison Kane
Director • General Manager • British • Lives in England • Born in Jun 1971
Christopher Allen Chapman
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Rebecca Lynn Smith
Director • Attorney • American • Lives in United States • Born in Mar 1979
Oec International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oeconnection Limited
Mr Matthew Harrison Kane, Rebecca Lynn Smith, and 1 more are mutual people.
Active
Oec International Limited
Mr Matthew Harrison Kane, Rebecca Lynn Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.17M (-100%)
Turnover
£1.5M
Decreased by £750K (-33%)
Employees
8
Decreased by 15 (-65%)
Total Assets
£30.63M
Decreased by £12.41M (-29%)
Total Liabilities
-£14.03M
Decreased by £10.13M (-42%)
Net Assets
£16.6M
Decreased by £2.29M (-12%)
Debt Ratio (%)
46%
Decreased by 10.31% (-18%)
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Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 23 Sep 2023
Oec International Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 7 March 2023
Submitted on 7 Mar 2023
Change of details for Oec International Limited as a person with significant control on 7 March 2023
Submitted on 7 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 7 Dec 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 16 November 2022 with updates
Submitted on 29 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 8 Nov 2022
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Repayment History
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