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Home > England & Wales Companies > MOGEN INVESTMENTS LIMITED
Company Information for

MOGEN INVESTMENTS LIMITED

LONDON, EC4Y 0DA, ENGLAND,
Company Registration Number
09185127
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Mogen Investments Ltd
MOGEN INVESTMENTS LIMITED was founded on 2014-08-21 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
MOGEN INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
EC4Y 0DA
 
Filing Information
Company Number 09185127
Date formed 2014-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-21 18:28:15
Primary Source:Companies House
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Company Officers of MOGEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK BRENNAN
 Director 2014-10-01
TIMOTHY JAMES CHANDLER
 Director 2014-10-01
STEPHEN HAROLD GREENWOOD
 Director 2014-08-21
GEOFFREY ALAN HOODLESS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAROLD GREENWOOD
 Company Secretary 2015-01-02 2017-08-01
YASHEEN RAJAN
 Director 2014-09-11 2016-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BRENNAN MABRUK LTD Director 2016-12-08 CURRENT 2016-12-08 Active
JOHN PATRICK BRENNAN TRADERS OWN LTD Director 2010-02-25 CURRENT 2010-02-25 Active
JOHN PATRICK BRENNAN HOODLESS BRENNAN HOLDINGS LIMITED Director 1991-09-30 CURRENT 1981-11-04 Active
TIMOTHY JAMES CHANDLER BEAUFORT SECURITIES LIMITED Director 2012-06-01 CURRENT 1992-03-05 In Administration/Administrative Receiver
TIMOTHY JAMES CHANDLER HOODLESS BRENNAN HOLDINGS LIMITED Director 1995-02-01 CURRENT 1981-11-04 Active
STEPHEN HAROLD GREENWOOD H2 RADNOR LIMITED Director 2017-02-21 CURRENT 2015-09-28 Active
STEPHEN HAROLD GREENWOOD NON-STANDARD GENERAL & MOTOR LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-08-02
STEPHEN HAROLD GREENWOOD BEAUMONT INVESTORS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-31
STEPHEN HAROLD GREENWOOD LONGER LIVING LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-09
STEPHEN HAROLD GREENWOOD FAIR WINDS TRUST Director 2013-03-17 CURRENT 2008-07-28 Active
STEPHEN HAROLD GREENWOOD GRUMPY OLD MEN LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2014-09-09
STEPHEN HAROLD GREENWOOD SPIRIT OF MAY LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-09-09
STEPHEN HAROLD GREENWOOD FAIR WINDS PARADISE LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2016-10-25
STEPHEN HAROLD GREENWOOD HOODLESS BRENNAN LIMITED Director 2011-09-21 CURRENT 2005-06-27 Dissolved 2015-03-03
STEPHEN HAROLD GREENWOOD H B PRIVATE EQUITY LIMITED Director 2011-09-21 CURRENT 2005-06-27 Dissolved 2013-10-29
GEOFFREY ALAN HOODLESS HOODLESS BRENNAN HOLDINGS LIMITED Director 2012-12-20 CURRENT 1981-11-04 Active
GEOFFREY ALAN HOODLESS THE SHARE REPUBLIC LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
GEOFFREY ALAN HOODLESS CLASSIC F3 ASSOCIATION LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2014-06-17
GEOFFREY ALAN HOODLESS CLASSIC F3 LTD Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2018-02-13
GEOFFREY ALAN HOODLESS TSRC NOMINEES LTD Director 2011-03-03 CURRENT 2011-03-03 Active
GEOFFREY ALAN HOODLESS HART HILL HOUSE MANAGEMENT COMPANY LIMITED Director 2009-11-12 CURRENT 1976-01-14 Active
GEOFFREY ALAN HOODLESS THE SHARE REPUBLIC.COM LTD Director 2009-05-14 CURRENT 2009-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-16GAZ2STRUCK OFF AND DISSOLVED
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O ANSTEY BOND 1 CHARTERHOUSE MEWS LONDON EC1M 6BB ENGLAND
2017-10-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENWOOD
2017-08-29GAZ1FIRST GAZETTE
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 48000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YASHEEN RAJAN
2016-05-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4 FARM STREET LONDON W1J 5RD
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 68000
2015-08-24AR0121/08/15 FULL LIST
2015-08-24SH0101/10/14 STATEMENT OF CAPITAL GBP 68000
2015-08-19AP01DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS
2015-08-19AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CHANDLER
2015-08-19AP01DIRECTOR APPOINTED MR JOHN PATRICK BRENNAN
2015-01-06AP03SECRETARY APPOINTED MR STEPHEN HAROLD GREENWOOD
2015-01-06AA01CURREXT FROM 31/08/2015 TO 30/09/2015
2014-11-06AP01DIRECTOR APPOINTED YASHEEN RAJAN
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 48000
2014-10-24SH0124/09/14 STATEMENT OF CAPITAL GBP 48000
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 45 PONT STREET LONDON GREATER LONDON SW1X 0BD ENGLAND
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to MOGEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOGEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOGEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2015-09-30

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 MOGEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MOGEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOGEN INVESTMENTS LIMITED
Trademarks
We have not found any records of MOGEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOGEN INVESTMENTS LIMITED. 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 (66120 - Security and commodity contracts dealing activities) as MOGEN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOGEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOGEN INVESTMENTS LIMITED 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 MOGEN INVESTMENTS LIMITED 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.
    Need more information?
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