Harlequin Limited

In liquidationAccounts overdue Confirmation statement overdue 04755762 Private limited company
Incorporated
7 May 2003 (23 years)
Previously known as
Harlequin Group Limited (until 13 February 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
16 December 2021
Conf. stmt due
21 May 2024 (overdue)
Last conf. stmt
7 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
British
Born February 1973 (53)
Director · Appointed 27 June 2022
British
Born June 1965 (61)
Director · Appointed 27 June 2022
British
Born September 1976 (50)
Officer history (7 former)
27 June 2022
Resigned Summers, David Paul as Secretary
27 June 2022
Appointed Moir, Bruce William as Director
27 June 2022
Appointed Frith, Russell John as Director
27 June 2022
Resigned Summers, David Paul as Director
27 June 2022
Appointed Moir, Peter William Alexander as Director
31 March 2017
Resigned Wood, James Andrew as Director
1 March 2006
Resigned Rudd, Andrew James as Secretary
1 March 2006
Appointed Summers, David Paul as Secretary
1 March 2006
Appointed Wood, James Andrew as Director
31 July 2003
Resigned Scott, Christopher Richard as Secretary
31 July 2003
Resigned Scott, Christopher Richard as Director
30 May 2003
Appointed Rudd, Andrew James as Secretary
7 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2003
Appointed Scott, Christopher Richard as Secretary
7 May 2003
Appointed Scott, Christopher Richard as Director
7 May 2003
Appointed Summers, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02836322

Holdings 1

Companies where Harlequin Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Net Assets
£1
no change
Debt Ratio
99%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£96
Current Assets£1
Creditors (< 1 year)£96
Net Current Assets(£95)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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