FGD CF LTD - Profile & Financials

Accounts Submitted 12 Sept 2018

Confirmation Statement Submitted 19 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

35 Ballards Lane London N3 1XW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Antoine Christoforou	Director	British	United Kingdom	42	9 Dec 2014	Active
Nigel John Henry	Director	British	United Kingdom	61	9 Dec 2014	Active
Roger Benjamin Nagioff	Director	British	Monaco	61	9 Dec 2014	Active
Sanjay Kumar Bhasin	Director	British	United Kingdom	59	9 Dec 2014	Active
Warren Phillip Rosenberg	Director	British	United Kingdom	62	9 Dec 2014	Active

Shareholders

Shareholders (7)


Warren Phillip Rosenberg	0.0%	Ordinary	19 Dec 2018
Sanjay Kumar Bhasin	0.0%	Ordinary	19 Dec 2018
Roger Benjamin Nagioff	0.0%	Ordinary	19 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fusion Global Developments Holdings Limited

United Kingdom

Active

Notified 17 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nigel John Henry

Ceased 17 Aug 2018

Ceased

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Group Structure

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION GLOBAL DEVELOPMENTS LLP united kingdom

FGD CF LTD Current Company

CLOVERCOURT FUSION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2020	Gazette	Gazette Dissolved Compulsory	View(1 page)
3 Dec 2019	Gazette	Gazette Notice Compulsory	View(1 page)
19 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-09 with updates	View(5 pages)
13 Nov 2018	Officers	Change to director Mr Warren Phillip Rosenberg on 2018-11-13	View(2 pages)
12 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(7 pages)