ES

E.O.G. SERVICED OFFICES LTD

Dissolved

Company number 03174620

· Incorporated 18 March 1996

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

Last updated on 19 September 2026

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

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

Company history

Previous company names

HOLSTAR UK LIMITED · 18 March 1996 – 18 April 1996

LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED · 18 April 1996 – 9 May 2006

Company overview

E.O.G. SERVICED OFFICES LTD was a private limited company incorporated on 18 March 1996 and registered in England and Wales and dissolved on 25 September 2012. It has changed its name 2 times, most recently from LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED on 18 April 1996. Its registered office is at 33 St. James's Square, London, SW1Y 4JS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: FALLS, Robert Richard William (appointed 1 July 2005), ALLPORT, Peter Robert (appointed 1 September 2006) and CAMERON, Alastair (appointed 21 November 2011). CAMERON, Alastair serves as company secretary (appointed 21 November 2011). 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 19 September 2011. Companies House holds 137 filings for this company, most recently a gazette filing on 25 September 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
FR
FALLS, Robert Richard William
Director
1 July 2005
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
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
RS
RATHKOPF, Stephen Michael
Director · Resigned
6 September 2000
AR
ADAM, Ronald George
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
SR
STUCKEY, Robert Gilroy
Director · Resigned
20 May 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 May 1998
BG
BUTLER, Graham Kenneth
Director · Resigned
21 May 1997
LC
LIVERSIDGE, Christine
Secretary · Resigned
10 April 1996
KP
KERSHAW, Peter John Coombs
Director · Resigned
10 April 1996
AP
ALLPORT, Peter Robert
Director · Resigned
10 April 1996
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 March 1996
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
18 March 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
25 September 2012 View
Gazette Notice Voluntary
Gazette
12 June 2012 View
Dissolution Application Strike Off Company
Dissolution
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Move Registers To Registered Office Company
Address
20 March 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2011 View
Appoint Person Director Company With Name Date
Officers
5 December 2011 View
Termination Director Company With Name Termination Date
Officers
5 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 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
19 March 2010 View
Move Registers To Sail Company
Address
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Sail Address Company
Address
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
8 May 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
Legacy
Annual Return
15 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Certificate Change Of Name Company
Change Of Name
9 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Mortgage
9 February 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Annual Return
16 April 2004 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
Mortgage
2 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
Mortgage
14 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Accounts
15 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
5 March 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
Annual Return
27 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Address
30 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 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
23 April 1999 View
Legacy
Officers
18 March 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
Mortgage
22 May 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Address
22 December 1997 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Mortgage
18 November 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Address
3 May 1996 View
Certificate Change Of Name Company
Change Of Name
17 April 1996 View
Incorporation Company
Incorporation
18 March 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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  • Credit score & payment risk
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