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FUSION GLOBAL DEVELOPMENTS LLP (OC386238)

FUSION GLOBAL DEVELOPMENTS LLP (OC386238) is a dissolved UK company. incorporated on 27 June 2013. with registered office in London. FUSION GLOBAL DEVELOPMENTS LLP has been registered for 13 years.

Company Number
OC386238
Status
dissolved
Type
llp
Incorporated
27 June 2013
Age
13 years
Address
35 Ballards Lane, London, N3 1XW

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Introduction
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Updated On: 28/07/2026
F

FUSION GLOBAL DEVELOPMENTS LLP

FUSION GLOBAL DEVELOPMENTS LLP is an dissolved company incorporated on 27 June 2013 with the registered office located in London. FUSION GLOBAL DEVELOPMENTS LLP was registered 13 years ago.

Status

dissolved

Active since 13 years ago

Company No

OC386238

LLP Company

Age

13 Years

Incorporated 27 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 27 June 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

35 Ballards Lane London, N3 1XW,

Timeline

No significant events found

Capital Table
People

Officers

9

6 Active
3 Resigned

ROSENBERG, Warren Phillip

Active
Ballards Lane, LondonN3 1XW
Born June 1963
Llp designated member
Appointed 27 Jun 2013

HENRY, Nigel John

Active
Ballards Lane, LondonN3 1XW
Born July 1964
Llp designated member
Appointed 27 Jun 2013

GRAVER, Mervyn

Resigned
Ballards Lane, LondonN3 1XW
Born August 1955
Llp member
Appointed 27 Jun 2013
Resigned 01 Jul 2016

CHRISTOFOROU, Antoine

Resigned
Ballards Lane, LondonN3 1XW
Born November 1983
Llp member
Appointed 27 Jun 2013
Resigned 02 Mar 2021

HENRY FAMILY INVESTMENTS LIMITED

Active
Ballards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021

WR VENTURES LIMITED

Active
Ballards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021

RBN VENTURES LIMITED

Active
Ballards Lane, LondonN3 1XW
Corporate llp member
Appointed 02 Mar 2021

NAGIOFF, Roger Benjamin

Active
Ballards Lane, LondonN3 1XW
Born May 1964
Llp member
Appointed 27 Jun 2013

BHASIN, Sanjay Kumar

Resigned
Ballards Lane, LondonN3 1XW
Born July 1966
Llp designated member
Appointed 27 Jun 2013
Resigned 28 Mar 2023

Persons with significant control

1

Mr Nigel John Henry

Active
Ballards Lane, LondonN3 1XW
Born July 1964

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Gazette Dissolved Voluntary
29 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
30 January 2025
LLDS01LLDS01
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2023
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
LLCS01LLCS01
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
8 March 2022
AAAnnual Accounts
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 June 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
25 June 2021
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
25 June 2021
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
16 March 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 March 2021
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
4 February 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 November 2020
LLCH01LLCH01
Confirmation Statement With No Updates
1 July 2020
LLCS01LLCS01
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
13 November 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
22 August 2017
LLCH01LLCH01
Confirmation Statement With No Updates
1 August 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
23 June 2017
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 April 2017
LLCH01LLCH01
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
20 September 2016
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Accounts With Accounts Type Dormant
1 June 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2016
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Previous Shortened
18 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 September 2015
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
30 June 2015
LLAR01LLAR01
Gazette Filings Brought Up To Date
14 February 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
12 February 2015
AAAnnual Accounts
Gazette Notice Compulsory
30 December 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
9 July 2014
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Previous Shortened
14 April 2014
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
9 April 2014
LLCH01LLCH01
Incorporation Limited Liability Partnership
27 June 2013
LLIN01LLIN01