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FGD CF Ltd

FGD CF Ltd is a dissolved company incorporated on 9 December 2014 with the registered office located in London, Greater London. FGD CF Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09348013
Private limited company
Age
10 years
Incorporated 9 December 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
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • Investor • British • Lives in Monaco • Born in May 1964
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1983
Director • Property Developer • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Student Construction Holdings LLP
Roger Benjamin Nagioff, Mr Warren Phillip Rosenberg, and 1 more are mutual people.
Active
Winter Properties Limited
Nigel John Henry is a mutual person.
Active
Fusion Equity Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Global Investments Holdco Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion LN Devco Ltd
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Liverpool Central Ltd
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
K Edward Court Ltd
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Birmingham Propco Limited
Mr Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£673.5K
Increased by £673.35K (+445928%)
Total Liabilities
-£673.4K
Increased by £673.35K (+1320298%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 66.21% (+196%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Mr Warren Phillip Rosenberg Details Changed
6 Years Ago on 13 Nov 2018
Full Accounts Submitted
6 Years Ago on 12 Sep 2018
Nigel John Henry (PSC) Resigned
7 Years Ago on 17 Aug 2018
Fusion Global Developments Holdings Limited (PSC) Appointed
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 9 December 2018 with updates
Submitted on 19 Dec 2018
Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018
Submitted on 13 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 12 Sep 2018
Notification of Fusion Global Developments Holdings Limited as a person with significant control on 17 August 2018
Submitted on 17 Aug 2018
Cessation of Nigel John Henry as a person with significant control on 17 August 2018
Submitted on 17 Aug 2018
Sub-division of shares on 9 November 2017
Submitted on 8 Feb 2018
Resolutions
Submitted on 6 Feb 2018
Confirmation statement made on 9 December 2017 with updates
Submitted on 21 Dec 2017
Repayment History
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