Fusion Investment Properties Llp

Company Name	Fusion Investment Properties Llp
Company Status	Dissolved
Company Number	OC384706
Category	Limited Liability Partnership
Incorporation Date	25 April 2013(11 years ago)
Dissolution Date	5 April 2016 (8 years ago)

Directors

LLP Designated Member Name	Mr John Edward Hackett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Designated Member Name	Mr James David Amery
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Designated Member Name	Mrs Emma Louise Ellis
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(4 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Designated Member Name	Mr James Stewart McEuen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(4 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Mary Drakeley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Julia Kay Hackett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Mrs Katharine Johanna McEuen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

LLP Member Name	Mrs Helen Jane Amery
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Location

Registered Address	6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,985,777
Cash	£75,646
Current Liabilities	£49,095

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
11 January 2016	Application to strike the limited liability partnership off the register (4 pages)
11 November 2015	Member's details changed for Mr James David Amery on 2 November 2015 (2 pages)
11 November 2015	Member's details changed for Helen Jane Amery on 2 November 2015 (2 pages)
11 November 2015	Member's details changed for Mr James David Amery on 2 November 2015 (2 pages)
11 November 2015	Member's details changed for Helen Jane Amery on 2 November 2015 (2 pages)
2 July 2015	Satisfaction of charge OC3847060001 in full (1 page)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015	Annual return made up to 25 April 2015 (6 pages)
15 March 2015	Member's details changed for Helen Jane Amery on 9 March 2015 (2 pages)
15 March 2015	Member's details changed for Helen Jane Amery on 9 March 2015 (2 pages)
15 March 2015	Member's details changed for Mr James David Amery on 9 March 2015 (2 pages)
15 March 2015	Member's details changed for Mr James David Amery on 9 March 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Member's details changed for Mrs Emma Louise Ellis on 22 August 2014 (2 pages)
20 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 May 2014	Annual return made up to 25 April 2014 (6 pages)
16 May 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England on 16 May 2014 (1 page)
18 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
23 July 2013	Registration of charge 3847060001 (6 pages)
9 July 2013	Appointment of Helen Jane Amery as a member (3 pages)
9 July 2013	Appointment of Julia Kay Hackett as a member (3 pages)
9 July 2013	Appointment of Mary Drakeley as a member (3 pages)
9 July 2013	Appointment of Katharine Johanna Mceuen as a member (3 pages)
9 July 2013	Change of status notice (2 pages)
13 May 2013	Appointment of Mrs Emma Louise Ellis as a member (3 pages)
13 May 2013	Appointment of James Stewart Mceven as a member (3 pages)
25 April 2013	Incorporation of a limited liability partnership (9 pages)

Fusion Investment Properties Llp

Directors

Location

Financials

Accounts

Filing History

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