FUSION DINING CO LTD - LONDON
Company Profile | Company Filings |
Overview
FUSION DINING CO LTD is a Private Limited Company from LONDON and has the status: Liquidation.
FUSION DINING CO LTD was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
FUSION DINING CO LTD was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
FUSION DINING CO LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2022 | 01/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM WILSON | Mar 1963 | British | Director | 2022-07-28 | CURRENT |
MISS CHARLOTTE LOUISA WILSON | Oct 1998 | British | Director | 2019-04-18 UNTIL 2022-07-28 | RESIGNED |
MR JACK WILSON | Oct 1997 | British | Director | 2019-04-18 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark William Wilson | 2022-08-01 | 3/1963 | Maidstone Kent | Significant influence or control |
Mr Jack Stephen Wilson | 2019-04-18 - 2022-07-28 | 10/1997 | Maidstone Kent | Ownership of shares 25 to 50 percent |
Miss Charlotte Louisa Wilson | 2019-04-18 - 2022-07-28 | 10/1998 | Maidstone Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fusion Dining Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-12-2021 | £15,526 Cash £209,975 equity |
Fusion Dining Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-12-2020 | £1,596 Cash £-145,761 equity |
Fusion Dining Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-12-2019 | £456 Cash £-52,046 equity |