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Company Information for

FUSION MANAGEMENT LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07620988
Private Limited Company
Liquidation

Company Overview

About Fusion Management Ltd
FUSION MANAGEMENT LIMITED was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Fusion Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION MANAGEMENT LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC1M
 
Previous Names
DE FACTO 1854 LIMITED17/05/2011
Filing Information
Company Number 07620988
Company ID Number 07620988
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 15:22:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION MANAGEMENT LIMITED
The accountancy firm based at this address is ABC GLOS LTD
Companies with same name FUSION MANAGEMENT LIMITED
The following companies were found which have the same name as FUSION MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION MANAGEMENT LIMITED Unknown Company formed on the 2015-09-04

Company Officers of FUSION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ANTHONY BILBOUL
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER SARGEANT
Director 2014-01-07 2016-12-01
DAVID JOHN GREGSON
Director 2016-09-21 2016-11-29
ALASTAIR WILLIAM MUIRHEAD
Director 2011-05-10 2016-09-21
KEVIN KECK
Director 2011-05-10 2014-01-07
ADAM SILVER
Director 2011-05-26 2013-06-20
RUTH BRACKEN
Director 2011-05-04 2011-05-10
TRAVERS SMITH LIMITED
Director 2011-05-04 2011-05-10
TRAVERS SMITH SECRETARIES LIMITED
Director 2011-05-04 2011-05-10
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2011-05-04 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ANTHONY BILBOUL THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2014-03-20 CURRENT 1927-04-12 Active
BENJAMIN ANTHONY BILBOUL BW 2012 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-31RES01ADOPT ARTICLES 01/12/2016
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT
2016-12-01AA30/04/16 TOTAL EXEMPTION FULL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON
2016-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN GREGSON
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 62696.9102
2016-05-26AR0104/05/16 FULL LIST
2016-02-09AA30/04/15 TOTAL EXEMPTION FULL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 61905.1102
2015-11-06SH0109/10/15 STATEMENT OF CAPITAL GBP 61905.1102
2015-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 61895.6102
2015-06-10AR0104/05/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION FULL
2014-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-21SH0107/08/14 STATEMENT OF CAPITAL GBP 61897.61
2014-06-20RP04SECOND FILING WITH MUD 04/05/14 FOR FORM AR01
2014-06-20ANNOTATIONClarification
2014-06-02AR0104/05/14 FULL LIST
2014-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08RES01ADOPT ARTICLES 27/03/2014
2014-04-08SH0127/03/14 STATEMENT OF CAPITAL GBP 60753.32
2014-03-13SH0101/03/14 STATEMENT OF CAPITAL GBP 60753.22
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK
2014-02-17AP01DIRECTOR APPOINTED MR MARK PETER SARGEANT
2014-01-20AA30/04/13 TOTAL EXEMPTION FULL
2013-11-19SH0106/11/13 STATEMENT OF CAPITAL GBP 60653.22
2013-08-21AR0104/05/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM MUIRHEAD / 30/04/2012
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KECK / 30/04/2012
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER
2013-07-11AP01DIRECTOR APPOINTED BENJAMIN ANTHONY BILBOUL
2013-06-24SH0103/06/13 STATEMENT OF CAPITAL GBP 60075.89
2013-03-19SH0112/02/13 STATEMENT OF CAPITAL GBP 60027.62
2013-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-11SH0115/10/12 STATEMENT OF CAPITAL GBP 57945.97
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR
2012-06-19SH0116/05/12 STATEMENT OF CAPITAL GBP 57845.97
2012-05-17AR0104/05/12 FULL LIST
2012-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-17SH0120/12/11 STATEMENT OF CAPITAL GBP 57694.24
2011-07-12SH0126/05/11 STATEMENT OF CAPITAL GBP 40925.04
2011-06-21AP01DIRECTOR APPOINTED MR ADAM SILVER
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 5TH FLOOR 33 GLASSHOUSE STREET, LONDON, W1B 5DG
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14RES01ADOPT ARTICLES 26/05/2011
2011-06-14AA01CURRSHO FROM 31/05/2012 TO 30/04/2012
2011-06-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-05-17AP01DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD
2011-05-17AP01DIRECTOR APPOINTED KEVIN KECK
2011-05-17RES15CHANGE OF NAME 10/05/2011
2011-05-17CERTNMCOMPANY NAME CHANGED DE FACTO 1854 LIMITED CERTIFICATE ISSUED ON 17/05/11
2011-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-28
Notices to Creditors2016-12-28
Resolutions for Winding-up2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against FUSION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FUSION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION MANAGEMENT LIMITED
Trademarks
We have not found any records of FUSION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FUSION MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where FUSION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFUSION MANAGEMENT LIMITEDEvent Date2016-12-20
We, Nicholas OReilly and Simon Thomas of Moorfields, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators of the above named Company on 15 December 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 January 2017 to prove their debts by sending to the undersigned Nicholas OReilly of Moorfields, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF . For further details contact: Rosie Thurwood, E-mail: rthurwood@moorfieldscr.com, Tel: 0207 186 1166.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUSION MANAGEMENT LIMITEDEvent Date2016-12-15
Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Rosie Thurwood, E-mail: rthurwood@moorfieldscr.com, Tel: 0207 186 1166.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUSION MANAGEMENT LIMITEDEvent Date2016-12-15
At a General Meeting of the members of the above named Company, duly convened and held on 15 December 2016 , the following resolution was duly passed, as a special resolution: That the Company be wound up voluntarily and Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: Rosie Thurwood, E-mail: rthurwood@moorfieldscr.com, Tel: 0207 186 1166.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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