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Fusion Mill Hill Limited

Fusion Mill Hill Limited is a dissolved company incorporated on 17 June 2016 with the registered office located in London, Greater London. Fusion Mill Hill Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
10237991
Private limited company
Age
9 years
Incorporated 17 June 2016
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
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Property Developer • British • Lives in UK • Born in Jun 1963
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • Investor • Lives in Monaco • Born in May 1964
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Equity Limited
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Global Investments Holdco Limited
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion LN Devco Ltd
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Liverpool Central Ltd
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
K Edward Court Ltd
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Birmingham Propco Limited
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Birmingham Devco Limited
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Fusion Portsmouth Propco Limited
Warren Phillip Rosenberg and Nigel John Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
7 Years Ago on 4 Dec 2018
Application To Strike Off
7 Years Ago on 26 Nov 2018
Mr Warren Phillip Rosenberg Details Changed
7 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 15 Aug 2017
Fusion Global Developments Llp (PSC) Resigned
8 Years Ago on 23 Jun 2017
Fusion Global Developments Holdings Limited (PSC) Appointed
8 Years Ago on 23 Jun 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Accounting Period Shortened
9 Years Ago on 15 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 26 Nov 2018
Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018
Submitted on 13 Nov 2018
Confirmation statement made on 16 June 2018 with updates
Submitted on 12 Jul 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Aug 2017
Notification of Fusion Global Developments Holdings Limited as a person with significant control on 23 June 2017
Submitted on 14 Aug 2017
Cessation of Fusion Global Developments Llp as a person with significant control on 23 June 2017
Submitted on 14 Aug 2017
Confirmation statement made on 16 June 2017 with updates
Submitted on 19 Jun 2017
Current accounting period shortened from 30 June 2017 to 31 December 2016
Submitted on 15 Sep 2016
Repayment History
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