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Company Information for

CLUSTER FINANCE LIMITED

OFFICE 729, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ,
Company Registration Number
05639307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cluster Finance Ltd
CLUSTER FINANCE LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cluster Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLUSTER FINANCE LIMITED
 
Legal Registered Office
OFFICE 729
19-21 CRAWFORD STREET
LONDON
ENGLAND
W1H 1PJ
Other companies in W1T
 
Filing Information
Company Number 05639307
Company ID Number 05639307
Date formed 2005-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts DORMANT
Last Datalog update: 2018-02-15 00:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUSTER FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCED BOOKS LTD   SHELLEY & CO LIMITED
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Companies with same name CLUSTER FINANCE LIMITED
The following companies were found which have the same name as CLUSTER FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUSTER FINANCE PRIVATE LIMITED MAZANNINE FLOOR 317 POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 400 009. WEF-1.4.2000 MUMBAI.400 009 Maharashtra DORMANT Company formed on the 1990-01-29

Company Officers of CLUSTER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHELE AVINO
Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO LUCA
Company Secretary 2012-07-26 2013-11-27
ANGELO LUCA
Director 2013-03-04 2013-11-27
ANNAMARIA D'ELIA
Director 2006-11-28 2013-03-04
NOMINEE SECRETARY LTD
Nominated Secretary 2005-11-29 2010-09-30
ANNAMARIA D'ELIA
Company Secretary 2006-11-28 2006-11-29
DELIA ANNAMARIA
Company Secretary 2006-11-27 2006-11-28
RENATO FARANO
Director 2005-11-29 2006-11-28

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-08DS01Application to strike the company off the register
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM C/O C/O Malcom, Wilson, Gillot, Fowler & Co. 72 Hammersmith Road 3rd Floor; Crown House London W14 8th
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;EUR 10
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;EUR 10
2015-12-23AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;EUR 10
2015-06-17AR0127/11/14 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 3 Gower Street 1 Floor London WC1E 6HA England
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM C/O Gr Global 114-115 Tottenham Court Road Midford Place London W1T 5AH
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;EUR 10
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR MICHELE AVINO
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCA
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELO LUCA
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 157a Putney High Street Suite 2 London SW15 1RT
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANGELO LUCA on 2013-05-10
2013-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/13 FROM Office 4 33 Westmoreland Road London SE17 2BT United Kingdom
2013-03-05AP01DIRECTOR APPOINTED MR ANGELO LUCA
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA D'ELIA
2013-02-18AA28/02/12 TOTAL EXEMPTION SMALL
2012-12-21AR0112/12/12 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA D'ELIA / 21/12/2012
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2012-09-14SH0101/08/12 STATEMENT OF CAPITAL EUR 10
2012-09-13MISCAA01 - PREV EXT FROM 30/11/11 TO 28/02/12
2012-07-30AP03SECRETARY APPOINTED MR ANGELO LUCA
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0112/12/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0112/12/10 FULL LIST
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17AR0112/12/09 FULL LIST
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14RES13INCREASE SHARE VALUE 29/11/05
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLUSTER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLUSTER FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUSTER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 CLUSTER FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 10
Shareholder Funds 2012-02-29 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUSTER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUSTER FINANCE LIMITED
Trademarks
We have not found any records of CLUSTER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUSTER FINANCE 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 (99999 - Dormant Company) as CLUSTER FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CLUSTER FINANCE 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 CLUSTER FINANCE 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 CLUSTER FINANCE 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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