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Clusterpoint Group Limited

C12 Marquis Court, Team Valley, Gateshead NE11 0RU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Clusterpoint Group Limited is a dissolved company incorporated on 23 December 2014 with the registered office located in Gateshead, Tyne and Wear. Clusterpoint Group Limited has been running for 9 years. There are currently 4 active directors according to the latest confirmation statement submitted on 23rd December 2016.
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Name
Clusterpoint Group Limited
Status
DISSOLVED
Dissolved on 23 August 2019 (4 years ago)
Following liquidation
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 December 2016 (7 years ago)
Next confirmation dated 23 December 2017
Was due on 6 January 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
09366103
Private Limited Company with Share Capital
Incorporation
23 December 2014
Incorporated 9 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Holding company.
Contact
Registered AddressC12 Marquis Court
Team Valley
Gateshead NE11 0RU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Latvian • Director • Born in Jun 1975
DISSOLVED
Australian • Director • Born in Jan 1964
DISSOLVED
Latvian • Director • Born in Apr 1988
DISSOLVED
British • Director • Born in Aug 1966
DISSOLVED
British • Director • Finance Manager • Born in Nov 1955
RESIGNED
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Mutual Companies
CompanyStatus
Burning Arrow Ltd
Mr. Christopher John Hunt is a mutual person.
DISSOLVED
Edurio Ltd
Mr Toby Timothy Stephen Moore is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
6 Years22 Mar 2018
Change Of Registered Office Address
6 Years7 Mar 2018
Mr Gints Ernestsons Resigned
6 Years7 Nov 2017
Fredrik Andreas Kemi Resigned
6 Years10 Aug 2017
Fredrik Andreas Kemi Appointed
6 Years1 Jun 2017
Mr Zigmars Rasscevskis Resigned
7 Years27 Apr 2017
Confirmation Statement Submitted
7 Years4 Jan 2017
Mr. Christopher John Pearce Resigned
7 Years22 Dec 2016
New Charge Registered
7 Years13 Dec 2016
Mr Ian James Watson Resigned
7 Years17 Aug 2016
Mr. Christopher John Hunt Appointed
7 Years17 Aug 2016
Accounts Submitted
7 Years27 Jul 2016
Mr. Christopher John Pearce Appointed
8 Years19 Apr 2016
Annual Return Submitted
8 Years11 Mar 2016
Change Of Registered Office Address
8 Years10 Feb 2016
Change Of Registered Office Address
8 Years11 Nov 2015
Andrew Gregor Short Resigned
8 Years29 Oct 2015
Mr Andrew Gregor Short Resigned
8 Years29 Oct 2015
Mr Andrew Gregor Short Appointed
8 Years30 Apr 2015
Mr Andrew Gregor Short Resigned
9 Years12 Feb 2015
Andrew Gregor Short Appointed
9 Years12 Feb 2015
Mr Andrew Gregor Short Appointed
9 Years23 Dec 2014
Mr Gints Ernestsons Appointed
9 Years23 Dec 2014
Mr Martins Jaunarajs Appointed
9 Years23 Dec 2014
Mr Toby Timothy Stephen Moore Appointed
9 Years23 Dec 2014
Mr Zigmars Rasscevskis Appointed
9 Years23 Dec 2014
Mr Uldis Teraudkalns Appointed
9 Years23 Dec 2014
Mr Ian James Watson Appointed
9 Years23 Dec 2014
Company Incorporated
9 Years23 Dec 2014
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Financials
Year EndedDec 2015
Total Assets£1.89m
Total Liabilities£-3.31k
Net Assets£1.88m
Cash in Bank£23.63k
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.18%
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Documents67
Final Gazette
23 Aug 2019 • 1 Page
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Notice of move from Administration to Dissolution
23 May 2019 • 10 Pages
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Administrator's progress report
10 Dec 2018 • 10 Pages
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Notice of extension of period
16 Nov 2018 • 3 Pages
VIEW PDF
Administrator's progress report
19 Jul 2018 • 10 Pages
VIEW PDF
VIEW DOCUMENTS