CompanyTrack
F

FUSION PROPERTY CONTRACTS LIMITED

Dissolved London

Development of building projects

Development of building projects
F

FUSION PROPERTY CONTRACTS LIMITED

Development of building projects

Founded 24 Dec 2014 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 30 Oct 2020
Confirmation Statement Submitted 24 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

35 Ballards Lane London N3 1XW

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Nigel John HenryDirectorBritishUnited Kingdom6124 Dec 2014Active
Roger Benjamin NagioffDirectorBritishMonaco6124 Dec 2014Active
Sanjay Kumar BhasinDirectorBritishUnited Kingdom5924 Dec 2014Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom6224 Dec 2014Active

Shareholders

Shareholders (2)

Fusion Global Developments Holdings Limited
100.0%
12 Jan 2018
Fusion Global Developments Llp
0.0%
02 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fusion Global Developments Holdings Limited

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fusion Global Developments Llp

Ceased 23 Jun 2017

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
15 Mar 2022GazetteGazette Notice VoluntaryView(1 page)
8 Mar 2022GazetteGazette Notice CompulsoryView(1 page)
4 Mar 2022DissolutionDissolution Application Strike Off CompanyView(2 pages)
24 Dec 2021Confirmation StatementConfirmation statement made on 2021-12-24 with no updatesView(3 pages)
31 May 2022 Gazette

Gazette Dissolved Voluntary

15 Mar 2022 Gazette

Gazette Notice Voluntary

8 Mar 2022 Gazette

Gazette Notice Compulsory

4 Mar 2022 Dissolution

Dissolution Application Strike Off Company

24 Dec 2021 Confirmation Statement

Confirmation statement made on 2021-12-24 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 31 May 2022

Gazette Notice Voluntary

3 years ago on 15 Mar 2022

Gazette Notice Compulsory

3 years ago on 8 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 4 Mar 2022

Confirmation statement made on 2021-12-24 with no updates

4 years ago on 24 Dec 2021