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Company Information for

FUSION GT LIMITED

Herschel House, 58 Herschel Street, Slough, SL1 1PG,
Company Registration Number
08300232
Private Limited Company
Liquidation

Company Overview

About Fusion Gt Ltd
FUSION GT LIMITED was founded on 2012-11-20 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Fusion Gt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSION GT LIMITED
 
Legal Registered Office
Herschel House
58 Herschel Street
Slough
SL1 1PG
Other companies in E1
 
Filing Information
Company Number 08300232
Company ID Number 08300232
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201055768  
Last Datalog update: 2024-02-15 13:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION GT LIMITED
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Companies with same name FUSION GT LIMITED
The following companies were found which have the same name as FUSION GT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION GT MED LTD 36 ALIE STREET LONDON UK ENGLAND E1 8DA Dissolved Company formed on the 2016-05-17
FUSION GT AESTHETIC LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-08-02

Company Officers of FUSION GT LIMITED

Current Directors
Officer Role Date Appointed
TIZIANA GIOVANELLI
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIANLUCA SAGONE
 Director 2012-11-20 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIZIANA GIOVANELLI BLUE LASER LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
TIZIANA GIOVANELLI FUSION AESTHETIC ACADEMY LTD Director 2017-08-10 CURRENT 2017-08-10 Liquidation
TIZIANA GIOVANELLI FUSION MEDIKS INTERNATIONAL LTD Director 2017-08-10 CURRENT 2017-08-10 Active
TIZIANA GIOVANELLI SMART SURGERY CLINIC LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
TIZIANA GIOVANELLI GLOBAL MEDIKS INTERNATIONAL LTD Director 2016-11-17 CURRENT 2015-09-24 Dissolved 2018-03-20
TIZIANA GIOVANELLI DECORUS AESTHETICS CENTRE LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
TIZIANA GIOVANELLI FUSION GT MED LTD Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-07-03
TIZIANA GIOVANELLI SOFT SURGERY ACADEMY LTD Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
TIZIANA GIOVANELLI SOFT SURGERY UK LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-03-20
TIZIANA GIOVANELLI SOFT SURGERY SYSTEM LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-03-20
TIZIANA GIOVANELLI ROYALE ACADEMY OF AESTHETIC MEDICINE LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-07-11
TIZIANA GIOVANELLI GLOBAL MEDIKS LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2018-07-17
TIZIANA GIOVANELLI ROYALE ACADEMY OF SOFT SURGERY LTD Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2017-07-04
TIZIANA GIOVANELLI INTERNATIONAL ASSOCIATION OF SOFT SURGERY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
TIZIANA GIOVANELLI SOFT SURGERY CLINIC LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2018-03-20
TIZIANA GIOVANELLI FUSION AGENCY UK LTD Director 2012-10-16 CURRENT 2011-09-26 Dissolved 2017-03-07

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
2024-02-15Final Gazette dissolved via compulsory strike-off
2022-10-05Notice to Registrar of Companies of Notice of disclaimer
2022-10-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Artillery Tower 11 Artillery Lane London E1 7LP England
2022-09-22LIQ02Voluntary liquidation Statement of affairs
2022-09-22600Appointment of a voluntary liquidator
2022-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-12
2022-02-09CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 36 Alie Street London E1 8DA
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA SAGONE
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AA01Previous accounting period shortened from 11/02/15 TO 31/01/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/02/14
2014-02-11AA01Previous accounting period extended from 30/11/13 TO 11/02/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FUSION GT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-20
Resolutions for Winding-up2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against FUSION GT 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 GT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-02-11
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GT LIMITED

Intangible Assets
Patents
We have not found any records of FUSION GT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION GT LIMITED
Trademarks
We have not found any records of FUSION GT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION GT 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 (46690 - Wholesale of other machinery and equipment) as FUSION GT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION GT 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.
Import/Export of Goods
Goods imported/exported by FUSION GT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0090181100Electro-cardiographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION GT 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 GT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 1PG