CLUSTER FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH
Company number 05639307
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address C/O MALCOM, WILSON, GILLOT, FOWLER & CO., 72 HAMMERSMITH ROAD, 3RD FLOOR; CROWN HOUSE, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 10 . The most likely internet sites of CLUSTER FINANCE LIMITED are www.clusterfinance.co.uk, and www.cluster-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cluster Finance Limited is a Private Limited Company. The company registration number is 05639307. Cluster Finance Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Cluster Finance Limited is C O Malcom Wilson Gillot Fowler Co 72 Hammersmith Road 3rd Floor Crown House London W14 8th. . AVINO, Michele is a Director of the company. Secretary ANNAMARIA, Delia has been resigned. Secretary D'ELIA, Annamaria has been resigned. Secretary LUCA, Angelo has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director D'ELIA, Annamaria has been resigned. Director FARANO, Renato has been resigned. Director LUCA, Angelo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AVINO, Michele
Appointed Date: 27 November 2013
46 years old

Resigned Directors

Secretary
ANNAMARIA, Delia
Resigned: 28 November 2006
Appointed Date: 27 November 2006
Secretary
D'ELIA, Annamaria
Resigned: 29 November 2006
Appointed Date: 28 November 2006
Secretary
LUCA, Angelo
Resigned: 27 November 2013
Appointed Date: 26 July 2012
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 September 2010
Appointed Date: 29 November 2005
Director
D'ELIA, Annamaria
Resigned: 04 March 2013
Appointed Date: 28 November 2006
74 years old
Director
FARANO, Renato
Resigned: 28 November 2006
Appointed Date: 29 November 2005
73 years old
Director
LUCA, Angelo
Resigned: 27 November 2013
Appointed Date: 04 March 2013
44 years old

Persons With Significant Control

Mr. Michele Avino
Notified on: 16 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CLUSTER FINANCE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 10
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Jun 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-06-17
  • EUR 10
...
... and 43 more events
27 Nov 2006
Director's particulars changed
14 Dec 2005
Resolutions
  • RES13 ‐ Increase share value 29/11/05
14 Dec 2005
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005
Incorporation

Similar Companies

CLUSTER ESTATES LIMITED CLUSTER FIG SOFTWARE LTD CLUSTER IT LTD CLUSTER LIMITED CLUSTER MANAGEMENT SOLUTIONS LTD CLUSTER MOBILE LIMITED CLUSTER ONE LIMITED