FUSION GLOBAL DEVELOPMENTS LLP

Overview

Company Name	FUSION GLOBAL DEVELOPMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC386238
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FUSION GLOBAL DEVELOPMENTS LLP located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for FUSION GLOBAL DEVELOPMENTS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FUSION GLOBAL DEVELOPMENTS LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 27, 2024

What are the latest filings for FUSION GLOBAL DEVELOPMENTS LLP?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2025	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	LLCS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	LLCS01

Apr 03, 2023	Termination of appointment of Sanjay Kumar Bhasin as a member on Mar 28, 2023	1 pages	LLTM01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	LLCS01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	LLCS01

Jun 25, 2021	Change of details for Mr Nigel John Henry as a person with significant control on Jun 25, 2021	2 pages	LLPSC04

Jun 25, 2021	Member's details changed for Mr Nigel John Henry on Jun 25, 2021	2 pages	LLCH01

Mar 16, 2021	Termination of appointment of Antoine Christoforou as a member on Mar 02, 2021	1 pages	LLTM01

Mar 16, 2021	Appointment of Wr Ventures Limited as a member on Mar 02, 2021	2 pages	LLAP02

Mar 16, 2021	Appointment of Rbn Ventures Limited as a member on Mar 02, 2021	2 pages	LLAP02

Mar 16, 2021	Appointment of Henry Family Investments Limited as a member on Mar 02, 2021	2 pages	LLAP02

Feb 04, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 02, 2020	Member's details changed for Mr Warren Phillip Rosenberg on Nov 02, 2020	2 pages	LLCH01

Jul 01, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	LLCS01

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of FUSION GLOBAL DEVELOPMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENRY, Nigel John

Jun 27, 2013

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1964-7

152318520010

ROSENBERG, Warren Phillip

Jun 27, 2013

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

England

1963-6

141968060051

NAGIOFF, Roger Benjamin

Jun 27, 2013

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Monaco

1964-5

39603000007

HENRY FAMILY INVESTMENTS LIMITED

Mar 02, 2021

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11794193

255815810001

RBN VENTURES LIMITED

Mar 02, 2021

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	13213866

280898420001

WR VENTURES LIMITED

Mar 02, 2021

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	11814627

267591590001

BHASIN, Sanjay Kumar

Jun 27, 2013

Mar 28, 2023

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1966-7

66770070005

CHRISTOFOROU, Antoine

Jun 27, 2013

Mar 02, 2021

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1983-11

178714310002

GRAVER, Mervyn

Jun 27, 2013

Jul 01, 2016

LLP Member

Ballards Lane

N3 1XW London

United Kingdom

1955-8

156463960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION GLOBAL DEVELOPMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel John Henry Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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