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The Open Database Of The Corporate World

MOGEN INVESTMENTS LIMITED

Company Number
09185127
Status
Dissolved
Incorporation Date
21 August 2014 (about 7 years ago)
Dissolution Date
16 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • John Mills, C/O Louise Delgado 143 Temple Chambers,
    3-7 Temple Avenue,
  • London
  • Ec4y 0da
  • England
Industry Codes
  • 66.12: Security and commodity contracts brokerage (UK SIC Classification 2007)
  • 66.12: Security and commodity contracts brokerage (European Community NACE Rev 2)
  • 6612: Security and commodity contracts brokerage (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-08-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2018-01-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-11-01 Change of registered office address 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 2017-11-01 details
2017-10-31 Termination of appointment of secretary Termination of appointment of Stephen Harold Greenwood as a secretary on 2017-08-01 details
2017-08-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2016-05-22 Termination of appointment of director Termination of appointment of Yasheen Rajan as a director on 2016-01-31 details
2016-05-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-30 Change of registered office address Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 2015-11-30 details
2015-08-24 Return of allotment of shares Statement of capital following an allotment of shares on 2014-10-01 details
2015-08-24 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-08-19 Appointment of director Appointment of Mr John Patrick Brennan as a director on 2014-10-01 details
2015-08-19 Appointment of director Appointment of Mr Timothy James Chandler as a director on 2014-10-01 details
2015-08-19 Appointment of director Appointment of Mr Geoffrey Alan Hoodless as a director on 2014-10-01 details
2015-01-06 Change of accounting reference date Current accounting period extended from 2015-08-31 to 2015-09-30 details
2015-01-06 Appointment of secretary Appointment of Mr Stephen Harold Greenwood as a secretary on 2015-01-02 details
2014-11-06 Appointment of director Appointment of Yasheen Rajan as a director on 2014-09-11 details
2014-10-24 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-24 details
2014-10-23 Change of registered office address Registered office address changed from 45 Pont Street London Greater London SW1X 0BD England to 4 Farm Street London W1J 5RD on 2014-10-23 details
2014-08-21 Filing dated 21 August 2014 Incorporation details

Industry codes

Code Description Code scheme
66.12 Security and commodity contracts brokerage UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2018

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