FUSION CORPORATE FINANCE LTD

Key Data

Status

Dissolved

Company No.

05001064

Incorporation date

21/12/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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22/01/2015

Application to strike the company off the register

View PDF (3 pages)

11/01/2015

Total exemption small company accounts made up to 2014-04-30

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21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

19/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

14/11/2013

Registered office address changed from The Crescent 56 King Street Leicester LE1 6RX on 2013-11-15

View PDF (1 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

24/06/2012

Director's details changed for Michael Higgins on 2012-06-25

View PDF (2 pages)

24/06/2012

Director's details changed for Stuart Hands on 2012-06-25

View PDF (2 pages)

24/06/2012

Secretary's details changed for Stuart Hands on 2012-06-25

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

18/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

17/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

17/01/2010

Registered office address changed from The Crescent King Street Leicester Leicestershire LE1 6RX on 2010-01-18

View PDF (1 pages)

17/01/2010

Director's details changed for Michael Higgins on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Stuart Hands on 2010-01-18

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

18/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

06/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

14/01/2007

Registered office changed on 15/01/07 from: the crescent king street leicester LE1 6RX

View PDF (1 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

15/02/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

15/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

15/02/2006

Accounting reference date shortened from 31/12/05 to 30/04/05

View PDF (1 pages)

20/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Registered office changed on 12/01/05 from: 7 stoughton drive south leicester LE2 2RJ

View PDF (1 pages)

11/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

21/12/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hands, Stuart	Director	31/12/2004 - Present	8
Higgins, Michael Francis	Director	22/12/2003 - Present	4
Hands, Stuart	Secretary	31/12/2004 - Present	-
Woski, Sonia	Secretary	22/12/2003 - 31/12/2004	1
FUSION CORPORATE FINANCE LIMITED	Corporate Secretary	04/04/2005 - 21/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION CORPORATE FINANCE LTD

FUSION CORPORATE FINANCE LTD is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at 7 Stoughton Drive South, Leicester LE2 2RJ. There are currently 3 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 FUSION CORPORATE FINANCE LTD?

FUSION CORPORATE FINANCE LTD is currently Dissolved. It was registered on 21/12/2003 and dissolved on 18/05/2015.

Where is FUSION CORPORATE FINANCE LTD located?

FUSION CORPORATE FINANCE LTD is registered at 7 Stoughton Drive South, Leicester LE2 2RJ.

What does FUSION CORPORATE FINANCE LTD do?

FUSION CORPORATE FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUSION CORPORATE FINANCE LTD?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.