MADISON PROPERTY HOLDINGS LTD - Profile & Financials

Accounts Submitted 30 Oct 2020

Confirmation Statement Submitted 12 Apr 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

Credit Report

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Mutual Companies

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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

3 active 1 resigned

Show resigned officers

						Status
Jamie Chaim Braha	Director	British	United Kingdom	42	4 Apr 2017	Active
Richard Geoffrey Collins	Director	British	United Kingdom	41	4 Apr 2017	Active
Sanjay Kumar Bhasin	Director	British	United Kingdom	59	4 Apr 2017	Active

Shareholders

Shareholders (2)


Landvest Developments Limited	50.0%	5	Ordinary	13 Apr 2018
Fusion Lv Limited	50.0%	5	Ordinary	13 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fusion Lv Limited

Unknown

Active

Notified 4 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Landvest Developments Limited

Unknown

Active

Notified 4 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LANDVEST DEVELOPMENTS LIMITED united kingdom

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

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

MADISON PROPERTY HOLDINGS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Mar 2022	Gazette	Gazette Notice Compulsory	View(1 page)
12 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-03 with no updates	View(3 pages)