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Fuse Ltd

Fuse Ltd is a dissolved company incorporated on 27 August 2004 with the registered office located in London, Greater London. Fuse Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 26 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05216126
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FISHER PARTNERS
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • American • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in Dec 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Warren Spencer Kay is a mutual person.
Active
Engels (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Interpublic Limited
Warren Spencer Kay is a mutual person.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay is a mutual person.
Active
FCB Europe Limited
Warren Spencer Kay is a mutual person.
Active
Cab (No. 1) Limited
Warren Spencer Kay is a mutual person.
Active
Les (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Mullenlowe Profero Limited
Warren Spencer Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Aug31 Dec 2011
Traded for 4 months
Cash in Bank
£353.7K
Increased by £235.94K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£913.08K
Increased by £178.65K (+24%)
Total Liabilities
-£421.15K
Increased by £30.06K (+8%)
Net Assets
£491.93K
Increased by £148.59K (+43%)
Debt Ratio (%)
46%
Decreased by 7.13% (-13%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 18 Oct 2013
Declaration of Solvency
11 Years Ago on 18 Oct 2013
Registered Address Changed
11 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Sep 2013
William Harry Iii Appointed
12 Years Ago on 4 Sep 2013
Warren Spencer Kay Appointed
12 Years Ago on 4 Sep 2013
Brian James Beck Resigned
12 Years Ago on 4 Sep 2013
Mohamed Arif Hamid Resigned
12 Years Ago on 4 Sep 2013
Small Accounts Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 8 October 2013
Submitted on 8 Oct 2013
Appointment of William Harry Iii as a director on 4 September 2013
Submitted on 3 Oct 2013
Appointment of Warren Spencer Kay as a director on 4 September 2013
Submitted on 11 Sep 2013
Annual return made up to 27 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Termination of appointment of Mohamed Arif Hamid as a director on 4 September 2013
Submitted on 4 Sep 2013
Repayment History
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