ES

E.O.G. (LOMBARD STREET) LTD

Dissolved

Company number 03143496

· Incorporated 4 January 1996

33 St. James's Square, London, SW1Y 4JS

Last updated on 19 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

STEPLEA DATA LIMITED · 4 January 1996 – 21 February 1996

HQ ALBERT HOUSE LIMITED · 21 February 1996 – 22 April 1997

HQ (LOMBARD STREET) LIMITED · 22 April 1997 – 9 May 2006

Company overview

E.O.G. (LOMBARD STREET) LTD, a private limited company registered in England and Wales, was dissolved on 24 April 2012 having been incorporated on 4 January 1996. It has changed its name 3 times, most recently from HQ (LOMBARD STREET) LIMITED on 22 April 1997. Its registered office is at 33 St. James's Square, London, SW1Y 4JS. Its principal activity is classified under SIC code 9999.

The board consists of four directors: FALLS, Robert Richard William (appointed 1 July 2005), ALLPORT, Peter Robert (appointed 1 September 2006), SIMON, Robert Carl Friedrich (appointed 1 April 2010) and CAMERON, Alastair (appointed 21 November 2011). CAMERON, Alastair serves as company secretary (appointed 21 November 2011). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 19 September 2011. 121 filings are recorded against the company at Companies House, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

CA
CAMERON, Alastair
Director
21 November 2011
CA
CAMERON, Alastair
Secretary
21 November 2011
SR
SIMON, Robert Carl Friedrich
Director
1 April 2010
FR
FALLS, Robert Richard William
Director
1 July 2005
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
KK
KALLEVIG, Karsten August
Director · Resigned
9 June 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2002
HP
HARRIS, Peter
Director · Resigned
1 February 2002
HJ
HALPERN, Jon Lincoln
Director · Resigned
1 January 2002
AR
ADAM, Ronald George
Director · Resigned
6 September 2000
RS
RATHKOPF, Stephen Michael
Director · Resigned
6 September 2000
RD
RUPERT, David John
Director · Resigned
6 September 2000
DC
DIPLEMA CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
20 May 1999
KG
KUSIN, Gary M
Director · Resigned
11 November 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 May 1998
SR
STUCKEY, Robert Gilroy
Director · Resigned
20 May 1998
BG
BUTLER, Graham Kenneth
Director · Resigned
21 May 1997
KP
KERSHAW, Peter John Coombs
Director · Resigned
6 April 1997
AP
ALLPORT, Peter Robert
Director · Resigned
13 February 1996
LC
LIVERSIDGE, Christine
Secretary · Resigned
13 February 1996
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 January 1996
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
4 January 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
29 December 2011 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2011 View
Appoint Person Director Company With Name Date
Officers
28 November 2011 View
Termination Director Company With Name Termination Date
Officers
28 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Move Registers To Sail Company
Address
9 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
8 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 May 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Mortgage
7 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
12 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Address
29 April 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Address
10 December 1998 View
Legacy
Address
9 December 1998 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Accounts
24 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Address
22 December 1997 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Officers
16 July 1997 View
Certificate Change Of Name Company
Change Of Name
21 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Accounts
21 August 1996 View
Legacy
Address
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Incorporation Company
Incorporation
4 January 1996 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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