CompanyTrack
H

HARLEQUIN GROUP LIMITED

Dissolved Birmingham

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
H

HARLEQUIN GROUP LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Jul 1993 Dissolved Birmingham, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 Dec 2022
Confirmation Statement Submitted 17 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

11th Floor One Temple Row Birmingham B2 5LG

Credit Report

Discover HARLEQUIN GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,710 Shares £22k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20156,162£22k£3.5
21 Oct 20135,548£0£0

Officers

Officers

3 active 17 resigned
Status
Bruce William MoirDirectorBritishEngland6021 Jun 2016Active
Peter William Alexander MoirDirectorBritishEngland5327 Jun 2022Active
Russell John FrithDirectorBritishScotland4910 Oct 2008Active

Shareholders

Shareholders (5)

Telent Technology Services Ltd
73.5%
22,42215 Jul 2022
Telent Technology Services Ltd
26.5%
8,10015 Jul 2022
Russell John Frith
0.0%
015 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Telent Technology Services Limited

United Kingdom

Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Paul Summers

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

TELENT TECHNOLOGY SERVICES LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
TELENT COMMUNICATIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
TELENT LIMITED united kingdom significant influence or control
HARLEQUIN GROUP LIMITED Current Company
HARLEQUIN LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
13 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
16 Dec 2023ResolutionResolutionsView(1 page)
16 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Dec 2023 Resolution

Resolutions

16 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 31 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Sept 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 18 Dec 2023

Resolutions

2 years ago on 16 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 16 Dec 2023