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FUSION NRW LIMITED

Dissolved London

Development of building projects

Development of building projects
F

FUSION NRW LIMITED

Development of building projects

Founded 17 Jan 2019 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 24 Feb 2020
Confirmation Statement Submitted 28 Jan 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

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Nigel John HenryDirectorBritishUnited Kingdom6117 Jan 2019Active
Roger Benjamin NagioffDirectorBritishMonaco6117 Jan 2019Active
Sanjay Kumar BhasinDirectorBritishUnited Kingdom5917 Jan 2019Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom6217 Jan 2019Active

Shareholders

Shareholders (1)

Fusion Global Developments Holdings Limited
100.0%
117 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fusion Global Developments Holdings Limited

United Kingdom

Active
Notified 17 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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 GLOBAL DEVELOPMENTS LLP united kingdom
FUSION NRW 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)
4 Mar 2022DissolutionDissolution Application Strike Off CompanyView(2 pages)
16 Feb 2022Persons With Significant ControlChange to Fusion Global Developments Holdings Limited as a person with significant control on 2022-01-16View(2 pages)
25 Jun 2021OfficersChange to director Mr Nigel John Henry on 2021-06-25View(2 pages)
31 May 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Mar 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Mar 2022 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
16 Feb 2022 Persons With Significant Control

Change to Fusion Global Developments Holdings Limited as a person with significant control on 2022-01-16

View Document(2 pages)
25 Jun 2021 Officers

Change to director Mr Nigel John Henry on 2021-06-25

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 31 May 2022

Gazette Notice Voluntary

3 years ago on 15 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 4 Mar 2022

Change to Fusion Global Developments Holdings Limited as a person with significant control on 2022-01-16

4 years ago on 16 Feb 2022

Change to director Mr Nigel John Henry on 2021-06-25

4 years ago on 25 Jun 2021