E.O.G. OPCO 3 LIMITED
In Liquidation
General Information
NAME
E.O.G. OPCO 3 LIMITED
COMPANY NUMBER
08645415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST SERVICED OFFICES HOLDINGS BV | N/A | N/A |
| E.O.G. OPCO 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.O.G. OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.O.G. OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.O.G. OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
09/08/2013 - Present (11 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/08/2013 - 30/09/2016 (3 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/2013 - 24/12/2014 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Barry Rees (926360117) Appointed |
| 23/10/2019 | New Board Member Satheeshan Sabendran (925038448) Appointed |
| 16/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Jason Charles Leek (918489289) has left the board |
| 20/03/2019 | New Company Secretary William Starn (925648847) Appointed |
| 14/11/2018 | Anthony Francis Ryder (919891670) has left the board |
| 14/11/2018 | New Board Member William Starn (925239689) Appointed |
| 14/11/2018 | New Board Member Conal O'Hara (922048349) Appointed |
| 24/10/2018 | Jueane Thiessen (919421107) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 24/10/2018 | Gabriel Choon Moi Kow (918324033) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 29/11/2016 | Joey Ai Lin Wong Thomas (918002370) has left the board |
| 29/11/2016 | New Board Member Melissa Rita Reeves (920489879) Appointed |
| 29/11/2016 | New Board Member Anthony Francis Ryder (919891670) Appointed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
| 16/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 11/05/2015 | Anne Ee Peng Siew (918468544) has left the board |
| 22/01/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 22/01/2015 | New Company Secretary Jueane Thiessen (919421107) Appointed |
| 20/01/2015 | Alastair Cameron (918261407) has left the board |
| 20/01/2015 | Alastair Cameron (918608311) has left the board |
| 15/08/2014 | New Annual Return filed |
| 06/06/2014 | Anne Ee Peng Siew (918807139) has left the board |
| 06/06/2014 | New Board Member Anne Ee Peng Siew (918468544) Appointed |
| 30/05/2014 | New Board Member Timothy Stacey Giles (911567851) Appointed |
| 30/05/2014 | New Board Member Gabriel Choon Moi Kow (918324033) Appointed |
| 30/05/2014 | New Board Member Anne Ee Peng Siew (918807139) Appointed |
| 21/03/2014 | New Board Member Alastair Cameron (918608311) Appointed |
| 12/03/2014 | Carl Johan Eriksson (918002369) has left the board |
| 06/11/2013 | New Company Secretary Alastair Cameron (918261407) Appointed |
| 05/11/2013 | Change in Reg. Office |
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