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Fusion Dining Co Ltd

Fusion Dining Co Ltd is a dissolved company incorporated on 18 April 2019 with the registered office located in London, Greater London. Fusion Dining Co Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11953792
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Mr Mark William Wilson
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentish Investing Ltd
Mark William Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£15.53K
Increased by £13.93K (+873%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£919.35K
Increased by £593.5K (+182%)
Total Liabilities
-£709.37K
Increased by £237.76K (+50%)
Net Assets
£209.98K
Increased by £355.74K (-244%)
Debt Ratio (%)
77%
Decreased by 67.57% (-47%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Aug 2025
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Mark William Wilson Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Mark William Wilson (PSC) Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Mr Mark William Wilson Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Mark William Wilson (PSC) Appointed
3 Years Ago on 1 Aug 2022
Jack Stephen Wilson (PSC) Resigned
3 Years Ago on 28 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 March 2023
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Statement of affairs
Submitted on 8 Mar 2023
Director's details changed for Mr Mark William Wilson on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue Maidstone Kent N3 2JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Mark William Wilson on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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