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Legal Clear Limited
Legal Clear Limited is a liquidation company incorporated on 15 June 2009 with the registered office located in Ashford, Kent. Legal Clear Limited was registered 16 years ago.
Watch Company
Status
Liquidation
Company No
06934603
Private limited company
Age
16 years
Incorporated
15 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3048 days
Awaiting first confirmation statement
Dated
15 June 2017
Was due on
29 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4319 days
For period
6 Apr
⟶
5 Apr 2012
(1 year)
Accounts type is
Full
Next accounts for period
5 April 2013
Was due on
5 January 2014
(11 years ago)
Learn more about Legal Clear Limited
Contact
Update Details
Address
Millworth House Pluckley Road
Smarden
Ashford
Kent
TN27 8RG
United Kingdom
Same address since
incorporation
Companies in TN27 8RG
Telephone
01233770450
Email
Unreported
Website
Legalclear.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Anthony Roffey
Secretary • Director • Landscape Gardener • British • Lives in England • Born in Oct 1958
Mr Benjamin Thompson
Director • Finance Broker • British • Lives in UK • Born in Jul 1969
Miss Samantha Roffey
Secretary • British • Born in Jun 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarden Developments Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Three Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Two Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Four Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Five Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Six Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Eight Limited
Anthony Richard Roffey is a mutual person.
Active
The Dering Development Co Seven Limited
Anthony Richard Roffey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
5 Apr 2012
For period
5 Apr
⟶
5 Apr 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£169.9K
Increased by £6.61K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£55.85K
Decreased by £9.82K (-15%)
Total Liabilities
-£183.8K
Increased by £9.63K (+6%)
Net Assets
-£127.95K
Decreased by £19.45K (+18%)
Debt Ratio (%)
329%
Increased by 63.89% (+24%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
9 Years Ago on 3 Feb 2016
Compulsory Strike-Off Suspended
10 Years Ago on 16 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 25 Aug 2015
New Charge Registered
11 Years Ago on 8 Aug 2014
New Charge Registered
11 Years Ago on 8 Aug 2014
Richard Roffey Resigned
11 Years Ago on 1 Feb 2014
Samantha Roffey Resigned
11 Years Ago on 1 Feb 2014
Full Accounts Submitted
12 Years Ago on 20 Feb 2013
Richard Roffey Appointed
12 Years Ago on 17 Dec 2012
Full Accounts Submitted
13 Years Ago on 20 Jan 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 3 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Aug 2015
Registration of charge 069346030004, created on 8 August 2014
Submitted on 14 Aug 2014
Registration of charge 069346030003, created on 8 August 2014
Submitted on 14 Aug 2014
Termination of appointment of Samantha Roffey as a director on 1 February 2014
Submitted on 20 Mar 2014
Termination of appointment of Richard Roffey as a director on 1 February 2014
Submitted on 20 Mar 2014
Full accounts made up to 5 April 2012
Submitted on 20 Feb 2013
Particulars of a mortgage or charge / charge no: 2
Submitted on 13 Feb 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 13 Feb 2013
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Repayment History
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