HARLEQUIN GROUP LIMITED
In Liquidation
General Information
NAME
HARLEQUIN GROUP LIMITED
COMPANY NUMBER
02836322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/07/1993
(31 years and 4 months old)
WEBSITE
www.harlequin-group.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
16/12/2021
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PREVIOUS NAMES
05/12/2001
13/02/2015
HARLEQUIN LIMITED
View all previous names
BIRMINGHAM
B2 5LG
Telephone: 01634683635
TPS: No
11th Floor One Temple Row
Birmingham
B2 5LG
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Telephone: 683635
2nd Floor Peter House
Oxford Street
Manchester
M1 5AN
Po Box1025
Ballymena
Co Antrim
BT42 9AU
St James Park
Westminster Dv
Nottingham
Nottinghamshire
NG12 2NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN GROUP LIMITED | In Liquidation | View Report |
| HARLEQUIN LIMITED | In Liquidation | View Report |
| HARLEQUIN IMPLEMENTATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/06/2016 - Present (8 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
15/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN GROUP LIMITED | In Liquidation | View Report |
| HARLEQUIN LIMITED | In Liquidation | View Report |
| HARLEQUIN IMPLEMENTATION LIMITED | In Liquidation | View Report |
| HARLEQUIN ITS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CDIS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN PLANNING AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
| HARLEQUIN TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | David Paul Summers (903193950) has left the board |
| 29/06/2022 | New Board Member Peter William Alexander Moir (920712547) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | James Andrew Wood (911107374) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Board Member Bruce William Moir (920944008) Appointed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 27/09/2013 | Ian McIntosh (913531997) has left the board |
| 11/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
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