FUSION MANAGEMENT LIMITED
Overview
| Company Name | FUSION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07620988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUSION MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUSION MANAGEMENT LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1854 LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for FUSION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for FUSION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 29 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2018 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 28 pages | LIQ03 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 88 Wood Street London EC2V 7QF on Jan 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Peter Sargeant as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of David John Gregson as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Gregson as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair William Muirhead as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2015
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2014
| 16 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of FUSION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILBOUL, Benjamin Anthony | Director | Farringdon Road EC1M 3HE London 20 United Kingdom | United Kingdom | British | Company Director | 78544300002 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| GREGSON, David John | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | England | British | Company Director | 75087330007 | ||||||||
| KECK, Kevin | Director | 25 Bedford Street WC2E 9ES London 3rd Floor Uk | United Kingdom | American | Investment Manager | 160116960001 | ||||||||
| MUIRHEAD, Alastair William | Director | 25 Bedford Street WC2E 9ES London 3rd Floor Uk | England | British | Banker | 49334090001 | ||||||||
| SARGEANT, Mark Peter | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | England | British | None | 114743350002 | ||||||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | Consultant | 160628980001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Does FUSION MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0