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Harlequin Management Services (South East) Limited

Harlequin Management Services (South East) Limited is a liquidation company incorporated on 25 April 2001 with the registered office located in London, Greater London. Harlequin Management Services (South East) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
04205220
Private limited company
Age
24 years
Incorporated 25 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3131 days
Awaiting first confirmation statement
Dated 3 April 2017
Was due on 17 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4518 days
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Full
Next accounts for period 30 September 2012
Was due on 30 June 2013 (12 years ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 4 Nov 2022 (3 years ago)
Previous address was PO Box 60317 10 Orange Street London WC2H 7WR
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Sales Manager • British • Lives in UK • Born in Aug 1977
Director • Secretary • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £1.6M (-53%)
Turnover
£42.16M
Increased by £6.77M (+19%)
Employees
48
Increased by 1 (+2%)
Total Assets
£17.17M
Increased by £7.89M (+85%)
Total Liabilities
-£16.18M
Increased by £7.59M (+88%)
Net Assets
£992K
Increased by £299K (+43%)
Debt Ratio (%)
94%
Increased by 1.69% (+2%)
Latest Activity
Registered Address Changed
3 Years Ago on 4 Nov 2022
Insolvency Filed
10 Years Ago on 3 Aug 2015
Voluntary Liquidator Resigned
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
11 Years Ago on 30 Oct 2014
Moved to Voluntary Liquidation
11 Years Ago on 20 Oct 2014
Administration Period Extended
11 Years Ago on 25 Apr 2014
Registered Address Changed
12 Years Ago on 23 May 2013
Administrator Appointed
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
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Documents
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 16 Dec 2024
Liquidators' statement of receipts and payments to 19 October 2023
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 19 October 2022
Submitted on 17 Dec 2022
Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 November 2022
Submitted on 4 Nov 2022
Resignation of a liquidator
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 19 October 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 19 October 2020
Submitted on 14 Dec 2020
Liquidators' statement of receipts and payments to 19 October 2019
Submitted on 17 Dec 2019
Liquidators' statement of receipts and payments to 19 October 2018
Submitted on 8 Dec 2018
Liquidators' statement of receipts and payments to 19 October 2017
Submitted on 14 Dec 2017
Repayment History
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