MOGEN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MOGEN INVESTMENTS LIMITED
COMPANY NUMBER
09185127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DA
John Mills, c/o Louise Delgado
143 Temple Chambers,
London
EC4Y 0DA
EC4Y 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Stephen Harold Greenwood (911243779) Appointed |
| 29/02/2024 | New Board Member Stephen Harold Greenwood (911243779) Appointed |
| 03/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MOGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOGEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
11/09/2014 - 31/01/2016 (1 years and 4 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Stephen Harold Greenwood (911243779) Appointed |
| 29/02/2024 | New Board Member Stephen Harold Greenwood (911243779) Appointed |
| 03/11/2017 | Change in Reg. Office |
| 02/11/2017 | Stephen Harold Greenwood (919385806) has left the board |
| 26/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 25/05/2016 | Yasheen Rajan (914275241) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 02/09/2015 | New Board Member Timothy James Chandler (901590773) Appointed |
| 02/09/2015 | Timothy James Chandler (920029784) has left the board |
| 28/08/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Timothy James Chandler (920029784) Appointed |
| 24/08/2015 | New Board Member John Patrick Brennan (901656344) Appointed |
| 24/08/2015 | New Board Member Geoffrey Alan Hoodless (914859049) Appointed |
| 08/01/2015 | New Company Secretary Stephen Harold Greenwood (919385806) Appointed |
| 10/11/2014 | New Board Member Yasheen Rajan (914275241) Appointed |
| 27/10/2014 | Change in Reg. Office |
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