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Fullerton Group Ltd

Fullerton Group Ltd is a dissolved company incorporated on 16 November 2015 with the registered office located in London, Greater London. Fullerton Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09874529
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chinese • Lives in England • Born in Sep 1994
PSC • Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan-World Logistics Limited
Yang Gao-Wang is a mutual person.
Active
Deson Holdings Ltd
Yang Gao-Wang is a mutual person.
Active
Deson Bespoke Products Ltd
Yang Gao-Wang is a mutual person.
Active
Deson Fire Doors Ltd
Yang Gao-Wang is a mutual person.
Active
Z&Y Interiors And Design Ltd
Yang Gao-Wang is a mutual person.
Active
Deson Franchise Ltd
Yang Gao-Wang is a mutual person.
Active
Deson Wardrobes Ltd
Yang Gao-Wang is a mutual person.
Active
Deson Kitchens And Wardrobes Ltd
Yang Gao-Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
Ms Yang Gao-Wang Appointed
1 Year 9 Months Ago on 14 Nov 2023
Ms Tianqi Wang (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Yang Gao-Wang (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 2 Dec 2023
Notification of Yang Gao-Wang as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Change of details for Ms Tianqi Wang as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Ms Yang Gao-Wang as a director on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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