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Fuse UK Ltd

Fuse UK Ltd is a dissolved company incorporated on 17 November 2006 with the registered office located in London, Greater London. Fuse UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 19 December 2024 (8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06002288
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Numera Recovery Limited 4th Floor
Charles House 108-110 Finchley Road
London
NW3 5JJ
Address changed on 24 Nov 2021 (3 years ago)
Previous address was C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1960
Secretary • British • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Breeze Holdings Limited
Sophia Demosthenous and Mr Michael Demosthenous are mutual people.
Active
Aegean Developments Limited
Mr Michael Demosthenous is a mutual person.
Active
Outline Clothing Ltd
Mr Michael Demosthenous is a mutual person.
Active
Outline London Ltd
Mr Michael Demosthenous is a mutual person.
Active
Maddison London Ltd
Mr Michael Demosthenous is a mutual person.
Active
Planet Breeze Holdings Limited
Mr Michael Demosthenous is a mutual person.
Active
Yellow Pine Holdings Limited
Mr Michael Demosthenous is a mutual person.
Active
Yellow Pine Retail Limited
Mr Michael Demosthenous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£471.7K
Decreased by £234.76K (-33%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 9 (-47%)
Total Assets
£1.54M
Decreased by £1.43M (-48%)
Total Liabilities
-£225.21K
Decreased by £1.51M (-87%)
Net Assets
£1.31M
Increased by £84.31K (+7%)
Debt Ratio (%)
15%
Decreased by 43.92% (-75%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 19 Dec 2024
Registered Address Changed
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Registered Address Changed
4 Years Ago on 6 Nov 2020
Declaration of Solvency
4 Years Ago on 29 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Oct 2020
Charge Satisfied
4 Years Ago on 12 Oct 2020
Registered Address Changed
5 Years Ago on 5 Feb 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 11 Dec 2023
Liquidators' statement of receipts and payments to 12 October 2022
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 12 October 2021
Submitted on 26 Nov 2021
Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2021
Submitted on 24 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Nov 2020
Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 November 2020
Submitted on 6 Nov 2020
Resolutions
Submitted on 30 Oct 2020
Appointment of a voluntary liquidator
Submitted on 29 Oct 2020
Repayment History
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