Dissolved
Dissolved 2016-04-22
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Company Information for GLOGEN LTD
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 08036582 Private Limited Company
Dissolved 2016-04-22 |
Company Overview
About Glogen Ltd
GLOGEN LTD was founded on 2012-04-18 and had its registered office in Brighton. The company was dissolved on the 2016-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOGEN LTD | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 08036582 | |
|---|---|---|
| Date formed | 2012-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-05-03 22:46:04 |
| Companies House |
|
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Company Officers of GLOGEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN JAMIE WOGMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| WOGMAN PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
| BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
| KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
| MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
| BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
| EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
| SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
| POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
| MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
| BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| AR01 | 18/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLOGEN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-10 |
| Appointment of Liquidators | 2015-08-12 |
| Notices to Creditors | 2015-08-12 |
| Resolutions for Winding-up | 2015-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against GLOGEN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOGEN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOGEN LTD
Income
Government Income
We have not found government income sources for GLOGEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GLOGEN LTD are:
Outgoings
Business Rates/Property Tax
Business rates information was found for GLOGEN LTD for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe Council | Room 24 1st Flr, Tempus Court, Bellfield Road, High Wycombe, Bucks, HP13 5HA | 2,700 | ||
| Wycombe District Council | Room 24 1st Flr, Tempus Court, Bellfield Road, High Wycombe, Bucks, HP13 5HA HP13 5HA | 2,700 | ||
| Wycombe District Council | Room 24 1st Flr, Tempus Court, Bellfield Road, High Wycombe, Bucks, HP13 5HA HP13 5HA | GBP £2,700 | 2012-03-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLOGEN LIMITED | Event Date | 2015-08-06 |
| Thomas DArcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GLOGEN LIMITED | Event Date | 2015-08-06 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 5 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Thomas DArcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 6 August 2015 . Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk . Thomas DArcy and Susan Maund , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLOGEN LIMITED | Event Date | 2015-08-06 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 August 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Thomas DArcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Thomas DArcy (IP number 10852 ) and Susan Maund (IP number 8923 ) both of White Maund , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 6 August 2015 . Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk . Gavin Wogman , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GLOGEN LIMITED | Event Date | 2015-08-06 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 15 January 2016 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at White Maund, 44-46 Old Steine, Brighton, BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 6 August 2015 . Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2008-03-28 | |
| (In Liquidation) I, Anne Buchanan, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, hereby give notice that I was appointed Liquidator of Hamilton Shop Equipment Limited by a Resolution of a Meeting of Creditors, duly convened, and held at 78 Carlton Place, under the terms of Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, on 20 March 2008. No Liquidation Committee was formed at this Meeting. I hereby give notice that, under Rule 4.18 of the Insolvency (Scotland) Rules 1986, I do not intend to summon a further Meeting for the purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986, I am required to call such a Meeting if requested to do so by one tenth in value of the Companys creditors. Anne Buchanan , Liquidator PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH. 20 March 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOGEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOGEN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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