Harlequin Holdings Limited

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dissolved

Harlequin Holdings Limited

03132539•Private Limited With Share Capital

100 St James Road, St. James Road, Northampton, NN55LF

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Incorporated

30/11/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Harlequin Holdings Limited (03132539) is a private limited with share capital incorporated on 30/11/1995 (30 years old) and registered in northampton, NN55LF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 30/11/1995
NN55LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
derek john wallis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Mortgage
Date:13-06-2009
Legacy
Category:Annual Return
Date:01-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Mortgage
Date:19-07-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2000
Legacy
Category:Annual Return
Date:14-04-2000
Legacy
Category:Address
Date:16-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Auditors Resignation Company
Category:Auditors
Date:22-07-1997
Resolution
Category:Resolution
Date:14-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:27-12-1996
Legacy
Category:Accounts
Date:17-07-1996
Legacy
Category:Officers
Date:04-02-1996
Legacy
Category:Officers
Date:04-02-1996
Legacy
Category:Officers
Date:04-02-1996
Legacy
Category:Address
Date:04-02-1996
Incorporation Company
Category:Incorporation
Date:30-11-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2019
Filing Date31/01/2018
Latest Accounts31/01/2018

Trading Addresses

100-102 St. James Road, Northampton, NN55LFRegistered

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Contact

100 St James Road, St. James Road, Northampton, NN55LF