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Internet Fusion Group Limited

Internet Fusion Group Limited is a dissolved company incorporated on 28 October 2013 with the registered office located in London, City of London. Internet Fusion Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 August 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08751197
Private limited company
Age
11 years
Incorporated 28 October 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was 2 Stone Buildings London WC2A 3th England
Telephone
08445090444
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1942
Director • PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton(Peterborough)Estates Company,
Mr Nigel Kenneth Cayzer is a mutual person.
Active
Newtyle Quarry Company Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Active
Surfdome Shop Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Dissolved
Country Attire Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Dissolved
Internet Fusion Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Dissolved
Newtyle Trading Company Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Dissolved
Country Attire Holdings Limited
Mr Nigel Kenneth Cayzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period 1 Dec31 Jan 2022
Traded for 14 months
Cash in Bank
£7.26M
Increased by £216K (+3%)
Turnover
£117.29M
Increased by £36.31M (+45%)
Employees
317
Increased by 83 (+35%)
Total Assets
£52.05M
Increased by £932K (+2%)
Total Liabilities
-£89.55M
Increased by £3.23M (+4%)
Net Assets
-£37.49M
Decreased by £2.3M (+7%)
Debt Ratio (%)
172%
Increased by 3.18% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 7 Aug 2024
Moved to Dissolution
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Administrator Appointed
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 5 Months Ago on 20 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Henry Arthur John Turcan Resigned
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Accounting Period Extended
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 7 May 2024
Administrator's progress report
Submitted on 28 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 14 Aug 2023
Notice of deemed approval of proposals
Submitted on 8 Jun 2023
Statement of administrator's proposal
Submitted on 16 May 2023
Appointment of an administrator
Submitted on 15 May 2023
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 May 2023
Submitted on 15 May 2023
Registration of charge 087511970003, created on 20 March 2023
Submitted on 24 Mar 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 9 Feb 2023
Repayment History
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