FUSION POINT DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2018

Confirmation Statement Submitted 5 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

The Manor Boddington Cheltenham Gloucestershire GL51 0TJ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Jonathan James Stewart Dunley	Secretary	Unknown	Unknown	—	11 Jun 2012	Active
Simon Jeremy Tothill	Director	British	England	60	1 Jun 2015	Active

Shareholders

Shareholders (2)


Rh Ventures Limited	50.0%	10	Ordinary	6 Nov 2015
Landmark Cardiff Limited	50.0%	10	Ordinary	6 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Landmark Cardiff Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Rh Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Fusion Point Development (nominee) Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

RH VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LANDMARK CARDIFF LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

NOVATRUST LIMITED united kingdom

THE ROBERT HITCHINS GROUP LIMITED united kingdom

FUSION POINT DEVELOPMENT LIMITED Current Company

FUSION POINT DEVELOPMENT (NOMINEE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Jan 2019	Officers	Termination of Mark Ellie Markovitz as director on 2019-01-14	View(1 page)
11 Dec 2018	Accounts	Annual accounts made up to 2018-03-31	View(2 pages)