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H

HARLEQUIN LIMITED

Dissolved Birmingham

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

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

HARLEQUIN LIMITED

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

Founded 7 May 2003 Dissolved Birmingham, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 Dec 2022
Confirmation Statement Submitted 9 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

11th Floor One Temple Row Birmingham B2 5LG

Credit Report

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Mutual Companies

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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

Officers

Officers

3 active 7 resigned
Status
Bruce William MoirDirectorBritishEngland6027 Jun 2022Active
Peter William Alexander MoirDirectorBritishEngland5327 Jun 2022Active
Russell John FrithDirectorBritishScotland4927 Jun 2022Active

Shareholders

Shareholders (1)

Harlequin Group Limited
100.0%
111 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

HARLEQUIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
TUSK CORPORATION MANAGEMENT SERVICES LIMITED united kingdom
HARLEQUIN LIMITED Current Company
HARLEQUIN IMPLEMENTATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

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 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Dec 2023ResolutionResolutionsView(1 page)
31 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
13 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
18 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
16 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Dec 2023 Resolution

Resolutions

View Document(1 page)

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

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 16 Dec 2023

Resolutions

2 years ago on 16 Dec 2023