Company Information for CLUSTER FINANCE LIMITED
OFFICE 729, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ,
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Company Registration Number
05639307
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLUSTER FINANCE LIMITED | |
Legal Registered Office | |
OFFICE 729 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ Other companies in W1T | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHELE AVINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELO LUCA |
Company Secretary | ||
ANGELO LUCA |
Director | ||
ANNAMARIA D'ELIA |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
ANNAMARIA D'ELIA |
Company Secretary | ||
DELIA ANNAMARIA |
Company Secretary | ||
RENATO FARANO |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;EUR 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;EUR 10 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;EUR 10 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 3 Gower Street 1 Floor London WC1E 6HA England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM C/O Gr Global 114-115 Tottenham Court Road Midford Place London W1T 5AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;EUR 10 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHELE AVINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELO LUCA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 157a Putney High Street Suite 2 London SW15 1RT | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANGELO LUCA on 2013-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/13 FROM Office 4 33 Westmoreland Road London SE17 2BT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANGELO LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA D'ELIA | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA D'ELIA / 21/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
SH01 | 01/08/12 STATEMENT OF CAPITAL EUR 10 | |
MISC | AA01 - PREV EXT FROM 30/11/11 TO 28/02/12 | |
AP03 | SECRETARY APPOINTED MR ANGELO LUCA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 12/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | INCREASE SHARE VALUE 29/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
Shareholder Funds | 2013-03-01 | £ 10 |
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Shareholder Funds | 2012-02-29 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLUSTER FINANCE LIMITED are:
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. |