Madison Property Holdings Ltd was officially closed on 2022-06-07.
Madison Property Holdings was a private limited company that was located at 35 Ballards Lane, London, N3 1XW, UNITED KINGDOM. This company (officially started on 2017-04-04) was run by 3 directors.
Director Sanjay B. who was appointed on 04 April 2017.
Director Jamie B. who was appointed on 04 April 2017.
Director Richard C. who was appointed on 04 April 2017.
The company was categorised as "development of building projects" (41100).
According to the CH records, there was a name change on 2017-11-28, their previous name was Fusion Landvest Holdings.
The most recent confirmation statement was filed on 2021-04-03 and last time the accounts were filed was on 31 December 2019.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10709245 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Date of Dissolution | Tue, 7th Jun 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 17th Apr 2022 |
| Last confirmation statement dated | Sat, 3rd Apr 2021 |
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
Fusion Lv Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Landvest Developments Limited
23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fusion Landvest Holdings | November 28, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022 |
gazette | Free Download (1 page) |
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