General information

Name:

Fusion Galley Lane Limited

Office Address:

35 Ballards Lane N3 1XW London

Number: 08694080

Incorporation date: 2013-09-17

Dissolution date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 35 Ballards Lane, London N3 1XW Fusion Galley Lane Ltd was categorised as a Private Limited Company registered under the 08694080 Companies House Reg No. This company was launched on Tuesday 17th September 2013. Fusion Galley Lane Ltd had been prospering on the local market for nine years. The company has a history in business name changes. Previously this company had two different company names. Up to 2020 this company was prospering as Fusion Ashfields and up to that point its registered company name was Fusion Allum Lane.

The info we posses about the following firm's management shows that the last three directors were: Sanjay B., Nigel H. and Warren R. who were appointed on Tuesday 17th September 2013.

The companies with significant control over this firm included: Fusion Global Developments Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 10056223.

  • Previous company's names
  • Fusion Galley Lane Ltd 2020-07-30
  • Fusion Ashfields Limited 2017-06-15
  • Fusion Allum Lane Ltd 2013-09-17

Financial data based on annual reports

Company staff

Sanjay B.

Role: Director

Appointed: 17 September 2013

Latest update: 16 April 2023

Nigel H.

Role: Director

Appointed: 17 September 2013

Latest update: 16 April 2023

Warren R.

Role: Director

Appointed: 17 September 2013

Latest update: 16 April 2023

People with significant control

Fusion Global Developments Holdings Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10056223
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fusion Global Developments Llp
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc386238
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 October 2022
Confirmation statement last made up date 17 September 2021
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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