CLUSTERPOINT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09366103

Incorporation date

23/12/2014

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2014)

23/08/2019

Final Gazette dissolved following liquidation

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23/05/2019

Notice of move from Administration to Dissolution

View PDF (10 pages)

10/12/2018

Administrator's progress report

View PDF (10 pages)

16/11/2018

Notice of extension of period of Administration

View PDF (3 pages)

19/07/2018

Administrator's progress report

View PDF (10 pages)

22/03/2018

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2018-03-22

View PDF (2 pages)

07/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-07

View PDF (1 pages)

22/01/2018

Statement of administrator's proposal

View PDF (16 pages)

01/12/2017

Appointment of an administrator

View PDF (3 pages)

15/11/2017

Termination of appointment of Gints Ernestsons as a director on 2017-11-07

View PDF (2 pages)

24/08/2017

Termination of appointment of Fredrik Andreas Kemi as a director on 2017-08-10

View PDF (1 pages)

15/06/2017

Appointment of Fredrik Andreas Kemi as a director on 2017-06-01

View PDF (3 pages)

30/05/2017

Termination of appointment of Zigmars Rasscevskis as a director on 2017-04-27

View PDF (1 pages)

04/01/2017

Director's details changed for Mr. Christopher John Hunt on 2016-12-23

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

22/12/2016

Termination of appointment of Christopher John Pearce as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Registration of charge 093661030001, created on 2016-12-13

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16/11/2016

Cancellation of shares. Statement of capital on 2016-10-07

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16/11/2016

Purchase of own shares.

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22/09/2016

Statement of capital following an allotment of shares on 2016-09-22

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22/08/2016

Statement of capital following an allotment of shares on 2015-08-05

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17/08/2016

Appointment of Mr. Christopher John Hunt as a director on 2016-08-17

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17/08/2016

Termination of appointment of Ian James Watson as a director on 2016-08-17

View PDF (1 pages)

02/08/2016

Director's details changed for Mr. Christopher John Pearce on 2016-08-01

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29/07/2016

Director's details changed for Mr. Christopher John Pearce on 2016-07-28

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27/07/2016

Total exemption full accounts made up to 2015-12-31

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29/06/2016

Director's details changed for Mr Ian James Watson on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Uldis Teraudkalns on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Zigmars Rasscevskis on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr. Christopher John Pearce on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Toby Timothy Stephen Moore on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Martins Jaunarajs on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Gints Ernestsons on 2016-06-29

View PDF (2 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (5 pages)

22/04/2016

Appointment of Mr. Christopher John Pearce as a director on 2016-04-19

View PDF (2 pages)

11/03/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (22 pages)

10/02/2016

Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 10-14 Accommodation Road Golders Green London NW11 8ED on 2016-02-10

View PDF (1 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (13 pages)

11/11/2015

Registered office address changed from Cooper Parry 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to 78 Pall Mall London SW1Y 5ES on 2015-11-11

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30/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/10/2015

Termination of appointment of Andrew Gregor Short as a secretary on 2015-10-29

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29/10/2015

Termination of appointment of Andrew Gregor Short as a director on 2015-10-29

View PDF (1 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-15

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02/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-03-13

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14/05/2015

Statement of capital following an allotment of shares on 2015-01-30

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14/05/2015

Statement of capital following an allotment of shares on 2015-01-30

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11/05/2015

Rectified Form AP01 was removed from the public register on 02/07/2015 as it is invalid or ineffective

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05/05/2015

Appointment of Mr Andrew Gregor Short as a director on 2015-04-30

View PDF (2 pages)

02/03/2015

Termination of appointment of Andrew Gregor Short as a director on 2015-02-12

View PDF (2 pages)

25/02/2015

Appointment of Andrew Gregor Short as a secretary on 2015-02-12

View PDF (3 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-23

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23/01/2015

Sub-division of shares on 2014-12-23

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23/01/2015

Resolutions

View PDF (13 pages)

13/01/2015

Appointment of Mr Ian James Watson as a director on 2014-12-23

View PDF (2 pages)

12/01/2015

Appointment of Mr Martins Jaunarajs as a director on 2014-12-23

View PDF (2 pages)

12/01/2015

Appointment of Mr Uldis Teraudkalns as a director on 2014-12-23

View PDF (2 pages)

12/01/2015

Appointment of Mr Toby Timothy Stephen Moore as a director on 2014-12-23

View PDF (2 pages)

12/01/2015

Appointment of Mr Zigmars Rasscevskis as a director on 2014-12-23

View PDF (2 pages)

24/12/2014

Appointment of Mr Gints Ernestsons as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLUSTERPOINT GROUP LIMITED

CLUSTERPOINT GROUP LIMITED is an(a) Dissolved company incorporated on 23/12/2014 with the registered office located at C12 Marquis Court, Team Valley, Gateshead NE11 0RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUSTERPOINT GROUP LIMITED?

CLUSTERPOINT GROUP LIMITED is currently Dissolved. It was registered on 23/12/2014 and dissolved on 23/08/2019.

Where is CLUSTERPOINT GROUP LIMITED located?

CLUSTERPOINT GROUP LIMITED is registered at C12 Marquis Court, Team Valley, Gateshead NE11 0RU.

What does CLUSTERPOINT GROUP LIMITED do?

CLUSTERPOINT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLUSTERPOINT GROUP LIMITED?

The latest filing was on 23/08/2019: Final Gazette dissolved following liquidation.