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CLEAR INVESTMENT LONDON LTD

CLEAR INVESTMENT LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEAR INVESTMENT LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR INVESTMENT LONDON LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is CLEAR INVESTMENT LONDON LTD located?

    Registered Office Address
    37 Royal Gardens
    G71 8SY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR INVESTMENT LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CLEAR INVESTMENT LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH Scotland to 37 Royal Gardens Glasgow G718SY on Feb 24, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLEAR INVESTMENT LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Iftikhar
    Fitzroy Place
    G3 7RH Glasgow
    2
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    2
    Scotland
    		ScotlandBritishProperty Developer96809040001
    IQBAL, Kashif
    Fitzroy Place
    G3 7RH Glasgow
    2
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    2
    Scotland
    		United KingdomBritishProperty Developer99830650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR INVESTMENT LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Iqbal
    Royal Gardens
    G71 8SY Glasgow
    37
    Scotland
    		Jul 01, 2016
    Royal Gardens
    G71 8SY Glasgow
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0