HARLEQUIN LIMITED
Company number 04755762 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1
Balance sheet as at 2019-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-05-07
- Registered office
- 11th Floor One Temple Row, Birmingham, B2 5LG
- Postcode
- B2 5LG
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2021-12-16
- Next due by
- 2023-12-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2023-05-07
- Next due by
- 2024-05-21 Overdue
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 4 current · 8 resigned
Peter William Alexander MOIR
Director
Bruce William MOIR
Director
Russell John FRITH
Director
MR DAVID PAUL SUMMERS
Secretary
Group structure 1 subsidiary
Controlled by HARLEQUIN GROUP LIMITED — since 2016-04-06
-
HARLEQUIN IMPLEMENTATION LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HARLEQUIN GROUP LIMITED | 2015-02-13 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SHEPHERDS OAST HOUSE 70 THE HEATH, EAST MALLING, WEST MALLING, KENT, ME19 6JL, UNITED KINGDOM | 2010-11-19 |
| 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT | 2009-08-27 |
| GISTERED OFFICE CHANGED ON 27/08/2009 FROM, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT | 2009-08-27 |
The class of 2003
41%
of the 2,476 companies in this sector incorporated in 2003 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.