FUSION GALLEY LANE LTD
Company is dissolved
General Information
NAME
FUSION GALLEY LANE LTD
COMPANY NUMBER
08694080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/06/2017
30/07/2020
FUSION ASHFIELDS LIMITED
View all previous names
LONDON
N3 1XW
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUSION GALLEY LANE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 12/09/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
Credit Risk Overview
Want to learn more about FUSION GALLEY LANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION GALLEY LANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GALLEY LANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 34 Past: 57 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 64 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 12/09/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 05/09/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 21/08/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 21/08/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 21/08/2024 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 06/08/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 25/07/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 25/07/2024 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 25/07/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 16/02/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 16/02/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 16/02/2024 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 01/01/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 25/12/2023 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 08/11/2023 | New Board Member Nigel John Henry (915231852) Appointed |
| 27/09/2023 | New Board Member Nigel John Henry (915231852) Appointed |
| 09/08/2023 | New Board Member Nigel John Henry (915231852) Appointed |
| 05/04/2023 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 15/02/2023 | New Board Member Nigel John Henry (915231852) Appointed |
| 03/11/2022 | New Board Member Nigel John Henry (915231852) Appointed |
| 04/10/2022 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 14/09/2022 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 13/06/2022 | New Board Member Nigel John Henry (915231852) Appointed |
| 09/06/2022 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 26/09/2013 | Antoine Christoforou (918137302) has left the board |
| 26/09/2013 | New Board Member Antoine Christoforou (917871431) Appointed |
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