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Crystal Clear Financial Advice Limited
Crystal Clear Financial Advice Limited is a dissolved company incorporated on 1 June 1999 with the registered office located in Wokingham, Berkshire. Crystal Clear Financial Advice Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
19 December 2017
(7 years ago)
Was
18 years old
at the time of dissolution
Company No
03780176
Private limited company
Age
26 years
Incorporated
1 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Crystal Clear Financial Advice Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past
8 years
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr John Cowan
Director • British • Lives in UK • Born in Sep 1947
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£478K
Same as previous period
Net Assets
-£478K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 23 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 May 2017
Declaration of Solvency
8 Years Ago on 18 May 2017
Aviva Company Secretarial Services Limited Appointed
8 Years Ago on 17 Mar 2017
Friends Life Secretarial Services Limited Resigned
8 Years Ago on 17 Mar 2017
Small Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Inspection Address Changed
9 Years Ago on 4 Oct 2015
Small Accounts Submitted
10 Years Ago on 3 Jul 2015
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Documents
Statement of capital following an allotment of shares on 30 November 2016
Submitted on 17 Aug 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017
Submitted on 23 May 2017
Declaration of solvency
Submitted on 18 May 2017
Appointment of a voluntary liquidator
Submitted on 18 May 2017
Resolutions
Submitted on 18 May 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
Submitted on 21 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
Submitted on 20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 20 Jun 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
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Repayment History
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