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 - LONDON

This company is listed in the following categories:
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

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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