Harlequin Implementation Limited

DataGardener
in liquidation
Micro

Harlequin Implementation Limited

04263574•Private Limited With Share Capital

11Th Floor One Temple Row, Birmingham, B25LG
Website01634683635

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Incorporated

02/08/2001

Company Age

24 years

Directors

3

Employees

4

SIC Code

42220

Risk

not scored

Company Overview

Registration, classification & business activity

Harlequin Implementation Limited (04263574) is a private limited with share capital incorporated on 02/08/2001 (24 years old) and registered in birmingham, B25LG. The company operates under SIC code 42220 and is classified as Micro.

Private Limited With Share Capital
SIC: 42220
Micro
Incorporated 02/08/2001
B25LG
4 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£314.3K

Net Assets

£1.03M

Cash

£940.1K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter william alexander moir
director
R
russell john frith
director
B
bruce william moir
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
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 No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
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 Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
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
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
Legacy
Category:Mortgage
Date:05-11-2012
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
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2011
Change Of Name Notice
Category:Change Of Name
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Address
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Accounts
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Incorporation Company
Category:Incorporation
Date:02-08-2001

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

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Contact

01634683635
www.harlequin.info
11Th Floor One Temple Row, Birmingham, B25LG