Harlequin Group Limited
Company Profile
in liquidation
MediumHarlequin Group Limited
02836322•Private Limited With Share Capital
11Th Floor One Temple Row, Birmingham, B25LG
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Incorporated
15/07/1993
Company Age
32 years
Directors
3
Employees
51
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Harlequin Group Limited (02836322) is a private limited with share capital incorporated on 15/07/1993 (32 years old) and registered in birmingham, B25LG. The company operates under SIC code 74909 and is classified as Medium.
Harlequin group is a trusted managed service provider to the development industry. we specialise particularly in telecommunications representing all the major operators, but also work in energy, infrastructure, utilities, residential and commercial sectors.we offer professional expertise in:•project...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 15/07/1993
B25LG
51 employees
Financial Overview
Total Assets
£5.82M
Liabilities
£3.34M
Net Assets
£2.48M
Cash
£2.30M
Key Metrics
51
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Resolution
Category:Resolution
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Resolution
Category:Resolution
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2015
Change Of Name Notice
Category:Change Of Name
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Resolution
Category:Resolution
Date:25-11-2011
Change Of Name Notice
Category:Change Of Name
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:21-12-2008
Resolution
Category:Resolution
Date:02-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Capital
Date:19-06-2008
Resolution
Category:Resolution
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Capital
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date26/09/2022
Latest Accounts16/12/2021
Trading Addresses
11Th Floor One Temple Row, Birmingham, B25LGRegistered
2Nd Floor Peter House, Oxford Street, Manchester, M15AN
Po Box1025, Ballymena, Co Antrim, BT429AU
St James Park, Westminster Dv, Nottingham, Nottinghamshire, NG122NL
Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME59FD
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