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Fusion Ip Limited

Fusion Ip Limited is a dissolved company incorporated on 2 November 2004 with the registered office located in London, City of London. Fusion Ip Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05275732
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1959
Director • Financial Director • British • Lives in UK • Born in Jan 1964
Secretary • British
Ip Group Plc
PSC
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Mutual Companies
Ip Group Plc
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Fusion Ip Sheffield Limited
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Out Of The Blue Consulting Limited
David Graham Baynes is a mutual person.
Active
Ip2ipo Services Limited
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Fusion Ip Cardiff Limited
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Fusion Ip Nottingham Limited
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Ip Ventures (Scotland) Limited
David Graham Baynes and Mr Gregory Simon Smith are mutual people.
Active
Top Technology Ventures Limited
David Graham Baynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£16.72M
Decreased by £3.88M (-19%)
Turnover
£82K
Decreased by £30K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£75.09M
Decreased by £2.96M (-4%)
Total Liabilities
-£10.38M
Decreased by £3.1M (-23%)
Net Assets
£64.71M
Increased by £136K (0%)
Debt Ratio (%)
14%
Decreased by 3.44% (-20%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Mr David Graham Baynes Details Changed
6 Years Ago on 15 Nov 2018
Dr Peter Leonard Grant Details Changed
6 Years Ago on 15 Nov 2018
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Company Re-registered
6 Years Ago on 22 Oct 2018
Company Re-registered
6 Years Ago on 22 Oct 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 13 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Solvency Statement dated 22/11/18
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Statement by Directors
Submitted on 4 Dec 2018
Statement of capital on 4 December 2018
Submitted on 4 Dec 2018
Confirmation statement made on 2 November 2018 with no updates
Submitted on 15 Nov 2018
Director's details changed for Dr Peter Leonard Grant on 15 November 2018
Submitted on 15 Nov 2018
Director's details changed for Mr David Graham Baynes on 15 November 2018
Submitted on 15 Nov 2018
Repayment History
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