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Fusion Marketingco Limited

Fusion Marketingco Limited is a dissolved company incorporated on 19 March 2014 with the registered office located in London, City of London. Fusion Marketingco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08948866
Private limited company
Age
11 years
Incorporated 19 March 2014
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
Address
EC2M 7PP
Uncommon Sushi Samba Corporate Office
34-37 Liverpool Street
London
EC2M 7PP
England
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • American • Lives in United States • Born in Jul 1948
Director • Cfo - Shamal • British • Lives in United Arab Emirates • Born in Aug 1971
Director • Managing Partner • American • Lives in United States • Born in Jul 1965
Director • Vice President • Emirati • Lives in United Arab Emirates • Born in Nov 1982
Director • Managing Consultant • French • Lives in United States • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Samba London Limited
Paul Stuart Gyles and Iqbal Amin Holy are mutual people.
Active
Sushisamba Group Limited
Paul Stuart Gyles and Iqbal Amin Holy are mutual people.
Active
Samba Covent Garden Limited
Paul Stuart Gyles is a mutual person.
Active
D&W FC Group, Ltd
Danielle Elizabeth Billera is a mutual person.
Active
D&W Piccadilly FC, Limited
Danielle Elizabeth Billera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17.16K
Same as previous period
Net Assets
-£17.16K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Mr Iqbal Amin Holy Appointed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Mr Paul Stuart Gylgs Details Changed
4 Years Ago on 28 Jul 2021
Mr Paul Stuart Gylgs Appointed
4 Years Ago on 28 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY England to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on 31 May 2022
Submitted on 31 May 2022
Appointment of Mr Iqbal Amin Holy as a director on 18 May 2022
Submitted on 31 May 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 21 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 10 Nov 2021
Director's details changed for Mr Paul Stuart Gylgs on 28 July 2021
Submitted on 5 Aug 2021
Appointment of Mr Paul Stuart Gylgs as a director on 28 July 2021
Submitted on 4 Aug 2021
Repayment History
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