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Harlequin Holdings Limited
Harlequin Holdings Limited is a dissolved company incorporated on 30 November 1995 with the registered office located in Northampton, Northamptonshire. Harlequin Holdings Limited was registered 29 years ago.
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Status
Dissolved
Dissolved on
5 July 2019
(6 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03132539
Private limited company
Age
29 years
Incorporated
30 November 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harlequin Holdings Limited
Contact
Update Details
Address
100 St James Road St. James Road
Northampton
NN5 5LF
England
Same address for the past
7 years
Companies in NN5 5LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Derek John Wallis
Director • Secretary • Graphic Designer • British • Lives in England • Born in Nov 1964
Mr Derek John Wallis
PSC • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Design (London) Limited
Derek John Wallis is a mutual person.
Active
Worldfloor Retail Limited
Derek John Wallis is a mutual person.
Active
Harlequin Global Logistics Limited
Derek John Wallis is a mutual person.
Active
John Wallis Walls Limited
Derek John Wallis is a mutual person.
Active
Harlequin Workshops Limited
Derek John Wallis is a mutual person.
Active
Harlequin Open System Tools Limited
Derek John Wallis is a mutual person.
Active
Blooq Technology Limited
Derek John Wallis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Jan 2018
For period
31 Dec
⟶
31 Jan 2018
Traded for
13 months
Cash in Bank
£685.36K
Increased by £617.46K (+909%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£686.1K
Decreased by £252.23K (-27%)
Total Liabilities
£0
Decreased by £689.46K (-100%)
Net Assets
£686.1K
Increased by £437.23K (+176%)
Debt Ratio (%)
0%
Decreased by 73.48% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jul 2019
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Full Accounts Submitted
7 Years Ago on 31 Jan 2018
Accounting Period Extended
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
8 Years Ago on 13 Sep 2017
Charge Satisfied
8 Years Ago on 5 Sep 2017
Stephen Woodley (PSC) Resigned
8 Years Ago on 8 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2019
Declaration of solvency
Submitted on 15 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 31 Jan 2018
Registered office address changed from 3 Coldbath Square London EC1R 5HL to 100 st James Road St. James Road Northampton NN5 5LF on 31 January 2018
Submitted on 31 Jan 2018
Current accounting period extended from 31 December 2017 to 31 January 2018
Submitted on 30 Jan 2018
Confirmation statement made on 30 November 2017 with updates
Submitted on 8 Jan 2018
Cessation of Stephen Woodley as a person with significant control on 8 May 2017
Submitted on 8 Jan 2018
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Repayment History
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