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Mogen Investments Limited

Mogen Investments Limited is a dissolved company incorporated on 21 August 2014 with the registered office located in . Mogen Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09185127
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
John Mills, C/O Louise Delgado 143 Temple Chambers,
3-7 Temple Avenue,
London
Ec4y 0da
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1948
Director • Accountant • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Patrick Brennan, Mr Timothy James Chandler, and 2 more are mutual people.
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Hart Hill House Management Company Limited
Mr Geoffrey Alan Hoodless is a mutual person.
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Allenby Capital Limited
Mr Stephen Harold Greenwood is a mutual person.
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The Share Republic.Com Ltd
Mr Geoffrey Alan Hoodless is a mutual person.
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TSRC Nominees Ltd
Mr Geoffrey Alan Hoodless is a mutual person.
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The Share Republic Limited
Mr Geoffrey Alan Hoodless is a mutual person.
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Nameco (No. 1057) Limited
Mr Geoffrey Alan Hoodless is a mutual person.
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Vermont Ventures Ltd
Mr John Patrick Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06M
Total Liabilities
-£600K
Net Assets
£455K
Debt Ratio (%)
57%
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Jan 2018
Registered Address Changed
7 Years Ago on 1 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Stephen Harold Greenwood Resigned
8 Years Ago on 1 Aug 2017
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Small Accounts Submitted
9 Years Ago on 22 May 2016
Yasheen Rajan Resigned
9 Years Ago on 31 Jan 2016
Registered Address Changed
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Mr John Patrick Brennan Appointed
10 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2018
Registered office address changed from C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB England to John Mills, C/O Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DA on 1 November 2017
Submitted on 1 Nov 2017
Termination of appointment of Stephen Harold Greenwood as a secretary on 1 August 2017
Submitted on 31 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Confirmation statement made on 21 August 2016 with updates
Submitted on 22 Aug 2016
Termination of appointment of Yasheen Rajan as a director on 31 January 2016
Submitted on 22 May 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 22 May 2016
Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 30 November 2015
Submitted on 30 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 24 Aug 2015
Statement of capital following an allotment of shares on 1 October 2014
Submitted on 24 Aug 2015
Repayment History
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