Fusion Marketingco Limited

Company Name	Fusion Marketingco Limited
Company Status	Dissolved
Company Number	08948866
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Danielle Elizabeth Billera
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 07 March 2023)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Shimon Bokovza
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 07 March 2023)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Ari Ojalvo Oner
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	07 August 2017(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 March 2023)
Role	Managing Consultant
Country of Residence	United States
Correspondence Address	C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Abdulla Mohammed Khalifa Bin Habtoor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Emirati
Status	Closed
Appointed	26 July 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 March 2023)
Role	Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Director Name	Mr Paul Stuart Gyles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2023)
Role	Cfo - Shamal
Country of Residence	United Arab Emirates
Correspondence Address	C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Iqbal Amin Holy
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Emirati
Status	Closed
Appointed	18 May 2022(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 March 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP

Director Name	Saif Jaffar Suhail Markhan Alketbi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Emarati
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Leemar Investments Fze PO Box 545 Dubai UAE

Director Name	Patricia Gonzales
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Marwan Iqbal Mohammad Abdullah Abedin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Emirati
Status	Resigned
Appointed	27 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2017)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	The Office Of H.H. The Crown Prince Of Dubai Po Bo Dubai UAE

Director Name	Mr Amir Naim Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Leemar Investments Fze Street 32c Satwa Dubai 123311

Location

Registered Address	Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at $1	Sushisamba Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2020	Registered office address changed from C/O Sushisamna, 110 Heron Tower Bishopsgate London EC2N 4AY England to C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY on 20 March 2020 (1 page)
20 March 2020	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Sushisamna, 110 Heron Tower Bishopsgate London EC2N 4AY on 20 March 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 October 2018	Termination of appointment of Amir Naim Khan as a director on 26 July 2018 (1 page)
4 October 2018	Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 26 July 2018 (2 pages)
18 May 2018	Director's details changed for Mr Amir Naim Khan on 7 February 2018 (2 pages)
8 May 2018	Director's details changed for Ari Ojalvo Oner on 28 March 2018 (2 pages)
8 May 2018	Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 May 2018 (1 page)
8 May 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
8 May 2018	Notification of Sushisamba Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 7 August 2017 (1 page)
23 January 2018	Termination of appointment of Patricia Gonzales as a director on 7 August 2017 (1 page)
23 January 2018	Appointment of Ari Ojalvo Oner as a director on 7 August 2017 (2 pages)
23 January 2018	Appointment of Mr Amir Naim Khan as a director on 7 August 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 February 2017	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
3 February 2017	Termination of appointment of a director (1 page)
3 February 2017	Termination of appointment of a director (1 page)
3 February 2017	Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 USD 1 (6 pages)
22 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 USD 1 (6 pages)
21 April 2016	Appointment of Danielle Billera as a director on 1 January 2015 (2 pages)
21 April 2016	Appointment of Shimon Bokovza as a director on 1 January 2015 (2 pages)
21 April 2016	Appointment of Danielle Billera as a director on 1 January 2015 (2 pages)
21 April 2016	Appointment of Patricia Gonzales as a director on 1 January 2015 (2 pages)
21 April 2016	Appointment of Shimon Bokovza as a director on 1 January 2015 (2 pages)
21 April 2016	Appointment of Patricia Gonzales as a director on 1 January 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 21 January 2016 (1 page)
25 November 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
25 November 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 1 (3 pages)
29 July 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 1 (3 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	Director's details changed for Saif Jaffer Markhan Alketbi on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Saif Jaffer Markhan Alketbi on 19 March 2014 (2 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 USD 1 (42 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 USD 1 (42 pages)

Fusion Marketingco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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