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Fusion Electrical (NW) Ltd

Fusion Electrical (NW) Ltd is a liquidation company incorporated on 26 October 2015 with the registered office located in London, City of London. Fusion Electrical (NW) Ltd was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 7 months ago
Company No
09841036
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2024 (1 year 4 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 247 days
For period 1 Dec31 May 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in England • Born in May 1987
Director • Electrician • British • Lives in England • Born in Dec 1987
Gpa KLM 24 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Electrical Contracting (NW) Limited
James Daniel Harrison and Thomas Bell are mutual people.
Active
Burrows Industrial Roofing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Norton PR And Marketing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period 1 Dec31 May 2023
Traded for 18 months
Cash in Bank
£36.83K
Increased by £36.83K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£205.49K
Increased by £49.98K (+32%)
Total Liabilities
-£204.62K
Increased by £49.32K (+32%)
Net Assets
£869
Increased by £662 (+320%)
Debt Ratio (%)
100%
Decreased by 0.29% (-0%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Liquidator Appointed
7 Months Ago on 28 Mar 2025
Court Order to Wind Up
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 4 Months Ago on 7 Jun 2024
Gpa Klm 24 Ltd (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
James Daniel Harrison Resigned
1 Year 4 Months Ago on 7 Jun 2024
Thomas Bell Resigned
1 Year 4 Months Ago on 7 Jun 2024
James Daniel Harrison (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Registered office address changed from Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 31 March 2025
Submitted on 31 Mar 2025
Appointment of a liquidator
Submitted on 28 Mar 2025
Order of court to wind up
Submitted on 21 Aug 2024
Registered office address changed from , Stockport Business and Innovation Centre Broadstone Mill, Stockport, SK5 7DL, England to Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 17 Jun 2024
Cessation of Thomas Bell as a person with significant control on 7 June 2024
Submitted on 17 Jun 2024
Cessation of James Daniel Harrison as a person with significant control on 7 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Thomas Bell as a director on 7 June 2024
Submitted on 17 Jun 2024
Termination of appointment of James Daniel Harrison as a director on 7 June 2024
Submitted on 17 Jun 2024
Notification of Gpa Klm 24 Ltd as a person with significant control on 7 June 2024
Submitted on 17 Jun 2024
Repayment History
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