FUSION HIGHGATE LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2020

Confirmation Statement Submitted 27 May 2021

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 United Kingdom

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Antoine Christoforou	Director	British	United Kingdom	42	24 May 2016	Active
Nigel John Henry	Director	British	United Kingdom	61	24 May 2016	Active
Sanjay Kumar Bhasin	Director	British	United Kingdom	59	24 May 2016	Active
Warren Phillip Rosenberg	Director	British	United Kingdom	62	24 May 2016	Active

Shareholders

Shareholders (2)


Fusion Global Developments Holdings Limited	100.0%	100	Ordinary	30 May 2018
Fusion Global Developments Llp	0.0%	0	Ordinary	30 May 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

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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

FUSION HIGHGATE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2022	Gazette	Gazette Notice Compulsory	View(1 page)
4 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Jun 2021	Officers	Change to director Mr Nigel John Henry on 2021-06-25	View(2 pages)