Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > FISSILE CORPORATION LIMITED
Company Information for FISSILE CORPORATION LIMITED
LONDON, W1U,
|
Company Registration Number
 04528826 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Fissile Corporation Ltd
FISSILE CORPORATION LIMITED was founded on 2002-09-06 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FISSILE CORPORATION LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04528826 | |
|---|---|---|
| Date formed | 2002-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-03 23:58:22 |
| Companies House |
|
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Company Officers of FISSILE CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALANE JULIA FAIRHALL |
||
MARCUS SIMON COOPER |
||
HANBURY MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUILFORD STREET VENTURES | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| COOPER PROPERTY VENTURES | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| COOPER LAND INVESTMENTS | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
| WARLORD DEVELOPMENTS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
| 12-14 FINCHLEY ROAD LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
| BLUE TOWN INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
| CORNWALL TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-11-08 | |
| CAMBRIDGE TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-12-27 | |
| ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| MCG (FINANCE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
| ACORN COMMERCIAL ESTATES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| IVYGLADE PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2011-11-24 | Active | |
| AMEK INVESTMENTS (NW8) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-01-17 | |
| AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
| AMEK INVESTMENTS (CENTRAL LONDON) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
| C-DAZE YACHTING (GB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| MCG (VISTA) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| BIRCHFIELD TERRACE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-01-24 | |
| BEECHCROFT INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| MCG (FINCHLEY ROAD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| CEDARLODGE DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| WEST END INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
| COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| CONCERTO PROPERTIES LIMITED | Director | 2013-01-28 | CURRENT | 1993-05-21 | Active | |
| LOVE MINUS ZERO LIMITED | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| REGENTS PARK (COOPER) LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| UNISTAR CORPORATION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| CAMBRIDGE TERRACE DEBT FACTORS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| SETLIMIT LIMITED | Director | 2010-09-23 | CURRENT | 1999-01-05 | Active | |
| MSC INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-24 | |
| CARLTON FREEHOLD LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
| QUEBEC COURT LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
| CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
| TEMPLEWOOD AVENUE INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
| 63/65 MYDDELTON SQUARE LIMITED | Director | 2008-11-12 | CURRENT | 1996-12-06 | Active | |
| MSQ FREEHOLD LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
| MYDDELTON GROUND RENTS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
| MYDDELTON SQUARE INVESTMENTS LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| ABERDARE INVESTMENTS LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
| WISE OWL CONSULTANTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
| DEEPSEA ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2007-02-14 | Active | |
| STUTTGART PROPERTY INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| JARCORP LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| CAMBRIDGE TERRACE DEVELOPMENTS LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
| KPM MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| KYMAN MANAGEMENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| K.P.U. CONSULTING LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
| FLEDGLING MANAGEMENT LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
| LODGE ROAD DEVELOPMENTS | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| GUILFORD STREET VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| COOPER PROPERTY VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| COOPER LAND INVESTMENTS | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
| MARCO POLO HOUSE ADVISORY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| THE COOPER PROPERTY ORGANISATION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| MARCUS COOPER PROPERTY CONSULTING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
| AMEK DEVELOPMENTS LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
| QUNITESSA SOLUTIONS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ESTAMOS PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| REAL ESTATE COMMERCIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
| THORPE CORPORATION LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| MANAGEMENT NOMINEES (REVERSIONS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
| 36-44 LODGE ROAD LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-29 | Liquidation | |
| 36 ST. JOHN'S WOOD ROAD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| CLARISE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-26 | Active | |
| MAYFAIR RESIDENTIAL INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| WEYMOUTH MEWS (FLATS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
| AMEK INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
| SHERIDAN COURT (COMMERCIAL) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
| 94 HIGHLEVER ROAD LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
| WALNUTLODGE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
| ROTHMAN INVESTMENTS LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
| BARONLODGE LIMITED | Director | 2004-07-09 | CURRENT | 1969-03-10 | Active | |
| OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2004-02-25 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
| 6 RIVER STREET ISLINGTON LIMITED | Director | 2004-02-09 | CURRENT | 2003-12-22 | Dissolved 2015-06-16 | |
| COOLHOUSE PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
| PRIMENOTE LIMITED | Director | 2003-10-01 | CURRENT | 2001-02-06 | Liquidation | |
| JETBOND LIMITED | Director | 2003-10-01 | CURRENT | 2001-09-18 | Liquidation | |
| 27 ABERDARE GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| 4 PEMBRIDGE VILLAS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
| SHERIDAN COURT (FREEHOLD) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED | Director | 2003-05-16 | CURRENT | 1995-04-07 | Dissolved 2017-09-12 | |
| WARLORD DEVELOPMENTS LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
| WARDOUR MANAGEMENT LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2017-01-24 | |
| THEORYMASTER LIMITED | Director | 2002-03-06 | CURRENT | 2001-10-03 | Active | |
| PRICELESS CORPORATION LIMITED | Director | 2002-03-06 | CURRENT | 2001-12-05 | Active | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
| HERITAGE RESTORATION (LONDON) LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-14 | Active | |
| FINITELAND LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-07 | Active | |
| LIMOLAKE LIMITED | Director | 1999-03-30 | CURRENT | 1998-08-05 | Active | |
| LEDGERITE LIMITED | Director | 1998-06-17 | CURRENT | 1998-05-14 | Active | |
| AMEK INVESTMENTS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANBURY MANAGEMENT LIMITED / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1V 6JW | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FISSILE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FISSILE CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FISSILE CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FISSILE CORPORATION LIMITED
Income
Government Income
We have not found government income sources for FISSILE CORPORATION 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 (74990 - Non-trading company) as FISSILE CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FISSILE CORPORATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISSILE CORPORATION 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 FISSILE CORPORATION 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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