About

Registered Number: OC308883
Date of Incorporation: 09/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 27/28 Eastcastle Street, London, W1W 8DH,

 

Micro Fusion 2005-1 LLP was registered on 09 August 2004 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 6 directors listed as Bramble, Titus, Cole, Carlton, Dyer, Kieron, Euell, Jason Joseph, Marshall, Lee Keith, Wright, Richard Ian for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BRAMBLE, Titus 23 September 2005 - 1
COLE, Carlton 23 September 2005 - 1
DYER, Kieron 23 September 2005 - 1
EUELL, Jason Joseph 23 September 2005 - 1
MARSHALL, Lee Keith 23 September 2005 - 1
WRIGHT, Richard Ian 23 September 2005 - 1

Filing History

Document Type Date
LLCS01 - N/A 24 June 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2020
AA - Annual Accounts 07 January 2020
LLCS01 - N/A 17 June 2019
LLPSC02 - N/A 25 January 2019
LLPSC02 - N/A 25 January 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 25 January 2019
LLPSC07 - N/A 25 January 2019
LLPSC07 - N/A 25 January 2019
AA - Annual Accounts 11 December 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 13 September 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 13 September 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 13 September 2018
LLCS01 - N/A 07 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 April 2018
AA - Annual Accounts 02 January 2018
LLCS01 - N/A 22 June 2017
LLAD01 - Change of registered office address of a Limited Liability Partnership 20 February 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 February 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 January 2017
AA - Annual Accounts 21 December 2016
LLAR01 - Annual Return of a Limited Liability Partnership 29 June 2016
AA - Annual Accounts 16 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 16 September 2015
AA - Annual Accounts 28 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 05 September 2014
AA - Annual Accounts 23 December 2013
LLAR01 - Annual Return of a Limited Liability Partnership 27 August 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 July 2013
AA - Annual Accounts 02 November 2012
LLAR01 - Annual Return of a Limited Liability Partnership 11 September 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 September 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 May 2012
AA - Annual Accounts 25 November 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 28 October 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 25 October 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 25 October 2011
LLAR01 - Annual Return of a Limited Liability Partnership 09 August 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 August 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 August 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 August 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 August 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 August 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 March 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 September 2010
LLAR01 - Annual Return of a Limited Liability Partnership 10 September 2010
AA - Annual Accounts 28 July 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 January 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 January 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 11 January 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 December 2009
LLP288c - N/A 27 August 2009
LLP363 - N/A 17 August 2009
LLP363 - N/A 28 May 2009
LGLO - N/A 28 May 2009
LGLO - N/A 28 May 2009
LLP288c - N/A 28 May 2009
LLP288c - N/A 28 May 2009
LLP288c - N/A 28 May 2009
LLP288c - N/A 28 May 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 15 May 2008
LLP288c - N/A 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
LGLO - N/A 27 November 2007
363a - Annual Return 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 04 April 2006
LGLO - N/A 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
225 - Change of Accounting Reference Date 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 02 November 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 26 August 2005
363a - Annual Return 19 August 2005
CERTNM - Change of name certificate 03 June 2005
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

Description Date Status Charge by
Seurity assignment and charge 18 October 2011 Outstanding

N/A

Security assignment and charge 18 October 2011 Outstanding

N/A

Composite charge, assignment and guarantee and indemnity 28 September 2005 Outstanding

N/A

Deed of security assignment and charge 09 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.