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Legalcheck Ltd

Legalcheck Ltd is a dissolved company incorporated on 11 November 2011 with the registered office located in Oxted, Surrey. Legalcheck Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07845117
Private limited company
Age
13 years
Incorporated 11 November 2011
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
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Contact Update Details
Address
74a Station Road East
Oxted
Surrey
RH8 0PG
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ion Marian Efimov
Director • Security Services • British • Lives in England • Born in Jul 1976
Constanta Efimov
Secretary • British
Mr Ion Marian Efimov
PSC • Romanian • Lives in England • Born in Jul 1976
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Mutual Companies
Legalvision Ltd
Ion Marian Efimov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£4.01K
Increased by £4.01K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.33K
Increased by £7.4K (+794%)
Total Liabilities
-£8.33K
Increased by £4.33K (+108%)
Net Assets
£1
Increased by £3.07K (-100%)
Debt Ratio (%)
100%
Decreased by 329.63% (-77%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 25 Sep 2018
Application To Strike Off
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Mr Ion Marian Efimov (PSC) Details Changed
7 Years Ago on 13 Nov 2017
Constanta Efimov Details Changed
7 Years Ago on 13 Nov 2017
Mr Ion Marian Efimov Details Changed
7 Years Ago on 13 Nov 2017
Small Accounts Submitted
8 Years Ago on 28 Aug 2017
Ion Marian Efimov Details Changed
8 Years Ago on 14 Nov 2016
Mr Ion Marian Effimov (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 12 Sep 2018
Confirmation statement made on 11 November 2017 with updates
Submitted on 15 Nov 2017
Director's details changed for Mr Ion Marian Efimov on 13 November 2017
Submitted on 13 Nov 2017
Secretary's details changed for Constanta Efimov on 13 November 2017
Submitted on 13 Nov 2017
Change of details for Mr Ion Marian Efimov as a person with significant control on 13 November 2017
Submitted on 13 Nov 2017
Change of details for Mr Ion Marian Effimov as a person with significant control on 6 April 2016
Submitted on 13 Nov 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 28 Aug 2017
Confirmation statement made on 11 November 2016 with updates
Submitted on 14 Nov 2016
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Repayment History
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