EO

E.O.G. OPCO 3 LIMITED

Dissolved

Company number 08645415

1 Oxford Street · Incorporated 9 August 2013

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Finsbury Square London EC2A 1AG · until 20 May 2025

33 st. James's Square London SW1Y 4JS · until 4 January 2022

C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS · until 19 January 2015

1St Floor 22-23 Old Burlington Street London W1S 2JJ United Kingdom · until 1 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
9 August 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DROVER, John Charles
Director
19 February 2021
SW
STARN, William
Secretary
1 March 2019
PN
PIKE, Nicholas John
Director · Resigned
11 December 2020
SW
STARN, William Robert
Director · Resigned
23 October 2018
OC
O'HARA, Conal
Director · Resigned
22 October 2018
RB
REES, Barry
Director · Resigned
19 October 2018
SS
SABENDRAN, Satheeshan
Director · Resigned
19 October 2018
LJ
LEEK, Jason Charles
Director · Resigned
19 June 2017
RA
RYDER, Anthony Francis
Director · Resigned
23 November 2016
RM
REEVES, Melissa Rita
Director · Resigned
4 October 2016
TJ
THIESSEN, Jueane
Secretary · Resigned
13 January 2015
TJ
THIESSEN, Jueane
Director · Resigned
13 January 2015
GT
GILES, Timothy Stacey
Director · Resigned
26 May 2014
KG
KOW, Gabriel Choon Moi
Director · Resigned
26 May 2014
SA
SIEW, Anne Ee Peng
Director · Resigned
26 May 2014
CA
CAMERON, Alastair
Director · Resigned
17 March 2014
CA
CAMERON, Alastair
Secretary · Resigned
4 November 2013
EC
ERIKSSON, Carl Johan
Director · Resigned
9 August 2013
WT
WONG THOMAS, Joey Ai Lin
Director · Resigned
9 August 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change Sail Address Company With New Address
Address
2 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Resolution
Resolution
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Resolution
Resolution
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Incorporation Company
Incorporation
9 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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