Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Crystal Clear Investments Ltd
Crystal Clear Investments Ltd is a dissolved company incorporated on 9 September 2021 with the registered office located in Hamilton, Lanarkshire. Crystal Clear Investments Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 6 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC709097
Private limited company
Scottish Company
Age
3 years
Incorporated
9 September 2021
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 Investments Ltd
Contact
Address
29 Bothwell Road
Hamilton
Lanarkshire
ML3 0AS
Scotland
Same address since
incorporation
Companies in ML3 0AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Naveed Ahmad
Director • PSC • British • Lives in Scotland • Born in Aug 1983
Mr Javier Peralta
Director • PSC • British • Lives in UK • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Going4profit Ltd
Mr Javier Peralta is a mutual person.
Active
Propex Investments Ltd
Mr Javier Peralta is a mutual person.
Active
JPM Trading Ltd
Mr Javier Peralta is a mutual person.
Active
R8 Group Ltd
Mr Naveed Ahmad is a mutual person.
Active
R8 Holdings Limited
Mr Naveed Ahmad is a mutual person.
Active
Abraham Andleap Limited
Mr Naveed Ahmad is a mutual person.
Active
Urban Base Living Ltd
Mr Naveed Ahmad is a mutual person.
Active
S & N Incorp Limited
Mr Naveed Ahmad is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Incorporated
3 Years Ago on 9 Sep 2021
Get Alerts
Get Credit Report
Discover Crystal Clear Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 13 Sep 2022
Incorporation
Submitted on 9 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs