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FUSEPUMP LIMITED

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FUSEPUMP LIMITED

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Key Data

Status

Dissolved

Company No.

06835974Copy
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Incorporation date

04/03/2009

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Greater London House, Hampstead Road, London NW1 7QPCopy
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Latest events (Record since 04/03/2009)
dot icon10/08/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/05/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/05/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon04/05/2021
Termination of appointment of Melinda Brianne Edwards Cruickshank as a director on 2021-05-04
View PDF (1 pages)
dot icon21/03/2021
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26
View PDF (2 pages)
dot icon21/03/2021
Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26
View PDF (1 pages)
dot icon21/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon08/03/2021
Statement of capital on 2021-03-08
View PDF (3 pages)
dot icon02/02/2021
Statement by Directors
View PDF (2 pages)
dot icon02/02/2021
Solvency Statement dated 14/01/21
View PDF (2 pages)
dot icon02/02/2021
Resolutions
View PDF (5 pages)
dot icon23/12/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon16/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon07/11/2018
Termination of appointment of Robert Durkin as a director on 2018-04-11
View PDF (1 pages)
dot icon02/11/2018
Appointment of Mr Neil Stewart as a director on 2018-11-02
View PDF (2 pages)
dot icon02/11/2018
Termination of appointment of Mark Julian Read as a director on 2018-11-02
View PDF (1 pages)
dot icon24/08/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon07/12/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon07/10/2016
Appointment of Mr Mark Julian Read as a director on 2016-09-30
View PDF (2 pages)
dot icon07/10/2016
Termination of appointment of Gary Selden Laben as a director on 2016-09-30
View PDF (1 pages)
dot icon19/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2016
Total exemption full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon18/02/2016
Resolutions
View PDF (2 pages)
dot icon17/12/2015
Registered office address changed from 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 2015-12-17
View PDF (1 pages)
dot icon15/12/2015
Appointment of Mrs Melinda Brianne Edwards Cruickshank as a director on 2015-09-15
View PDF (2 pages)
dot icon15/12/2015
Termination of appointment of Caroline Buchanon Worboys as a director on 2015-09-15
View PDF (1 pages)
dot icon21/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/04/2014
Resolutions
View PDF (19 pages)
dot icon10/04/2014
Appointment of Wpp Group (Nominees) Limited as a secretary
View PDF (2 pages)
dot icon10/04/2014
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mr Gary Laben as a director
View PDF (2 pages)
dot icon08/04/2014
Termination of appointment of Rufus Evison as a director
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Christopher Conn as a director
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Lee Cash as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Mrs Caroline Buchanan Worboys as a director
View PDF (2 pages)
dot icon26/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-29
View PDF (3 pages)
dot icon02/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-03-04
View PDF (18 pages)
dot icon25/10/2013
Appointment of Bird & Bird Company Secretaries Limited as a secretary
View PDF (3 pages)
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-05-08
View PDF (3 pages)
dot icon16/10/2013
Resolutions
View PDF (47 pages)
dot icon16/10/2013
Statement of company's objects
View PDF (2 pages)
dot icon16/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2012-10-04
View PDF (4 pages)
dot icon16/10/2013
Sub-division of shares on 2012-10-04
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/05/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2013
Director's details changed for Mr Lee Alexander Brignell-Cash on 2013-05-09
View PDF (2 pages)
dot icon24/05/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon24/05/2013
Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG
View PDF (1 pages)
dot icon06/02/2013
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon05/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon14/06/2012
Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 2012-06-14
View PDF (1 pages)
dot icon29/03/2012
Appointment of Mr Christopher Peter Conn as a director
View PDF (2 pages)
dot icon27/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon10/11/2010
Appointment of Mr Rufus Simon Tobias Evison as a director
View PDF (3 pages)
dot icon31/08/2010
Director's details changed for Mr Robert Durkin on 2010-08-27
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/03/2010
Director's details changed for Mr Robert Durkin on 2010-03-04
View PDF (2 pages)
dot icon25/01/2010
Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds W Yorks LS27 0BZ United Kingdom on 2010-01-25
View PDF (1 pages)
dot icon03/07/2009
Ad 28/05/09\gbp si 18@1=18\gbp ic 100/118\
View PDF (2 pages)
dot icon03/07/2009
Nc inc already adjusted 28/05/09
View PDF (2 pages)
dot icon03/07/2009
Resolutions
View PDF (1 pages)
dot icon26/05/2009
Director's change of particulars / robert durkin / 26/05/2009
View PDF (1 pages)
dot icon04/03/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

FUSEPUMP LIMITED has not submitted financial statements

FUSEPUMP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FUSEPUMP LIMITED

FUSEPUMP LIMITED is a Dissolved company incorporated on 04/03/2009 with the registered office located at Greater London House, Hampstead Road, London NW1 7QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSEPUMP LIMITED?

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FUSEPUMP LIMITED is currently Dissolved. It was registered on 04/03/2009 and dissolved on 10/08/2021.

Where is FUSEPUMP LIMITED located?

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FUSEPUMP LIMITED is registered at Greater London House, Hampstead Road, London NW1 7QP.

What does FUSEPUMP LIMITED do?

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FUSEPUMP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FUSEPUMP LIMITED?

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The latest filing was on 10/08/2021: Final Gazette dissolved via voluntary strike-off.