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E.O.G. OPCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.o.g. Opco 3 Limited. The company was founded 10 years ago and was given the registration number 08645415. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.O.G. OPCO 3 LIMITED
Company Number:08645415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 St. James's Square, London, SW1Y 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary01 March 2019Active
30, Finsbury Square, London, EC2A 1AG

Director19 February 2021Active
33, St. James's Square, London, England, SW1Y 4JS

Secretary04 November 2013Active
33, St. James's Square, London, England, SW1Y 4JS

Secretary13 January 2015Active
33, St. James's Square, London, England, SW1Y 4JS

Director17 March 2014Active
33, St. James's Square, London, England, SW1Y 4JS

Director09 August 2013Active
33, St. James's Square, London, England, SW1Y 4JS

Director26 May 2014Active
33, St. James's Square, London, England, SW1Y 4JS

Director26 May 2014Active
33, St. James's Square, London, SW1Y 4JS

Director19 June 2017Active
33, St. James's Square, London, SW1Y 4JS

Director22 October 2018Active
33, St. James's Square, London, SW1Y 4JS

Director11 December 2020Active
33, St. James's Square, London, SW1Y 4JS

Director19 October 2018Active
33, St. James's Square, London, SW1Y 4JS

Director04 October 2016Active
33, St. James's Square, London, SW1Y 4JS

Director23 November 2016Active
33, St. James's Square, London, SW1Y 4JS

Director19 October 2018Active
33, St. James's Square, London, England, SW1Y 4JS

Director26 May 2014Active
33, St. James's Square, London, SW1Y 4JS

Director23 October 2018Active
33, St. James's Square, London, England, SW1Y 4JS

Director13 January 2015Active
33, St. James's Square, London, England, SW1Y 4JS

Director09 August 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-02Address

Change sail address company with new address.

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2022-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-04Address

Change registered office address company with date old address new address.

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-04Resolution

Resolution.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2021-01-04Incorporation

Memorandum articles.

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2021-01-04Resolution

Resolution.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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