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Harlequin Implementation Limited

Harlequin Implementation Limited is a liquidation company incorporated on 2 August 2001 with the registered office located in Birmingham, West Midlands. Harlequin Implementation Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04263574
Private limited company
Age
24 years
Incorporated 2 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 405 days
Dated 15 July 2023 (2 years 1 month ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan16 Dec 2021 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 13 Sep 2024 (11 months ago)
Previous address was C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG
Telephone
01634683635
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • Wireless Director • British • Lives in Scotland • Born in Sep 1976
Director • Design & Build Director • British • Lives in England • Born in Jun 1965
Harlequin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telent Technology Services Limited
Peter William Alexander Moir is a mutual person.
Active
CSS Investor A LLP
Peter William Alexander Moir is a mutual person.
Active
Frith Investments Limited
Russell John Frith is a mutual person.
Active
Harlequin Limited
Peter William Alexander Moir, Bruce William Moir, and 1 more are mutual people.
Liquidation
Harlequin Group Limited
Peter William Alexander Moir and Bruce William Moir are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
16 Dec 2021
For period 16 Dec16 Dec 2021
Traded for 12 months
Cash in Bank
£940.14K
Increased by £389.77K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.34M
Increased by £615.96K (+85%)
Total Liabilities
-£314.28K
Increased by £41.22K (+15%)
Net Assets
£1.03M
Increased by £574.75K (+126%)
Debt Ratio (%)
23%
Decreased by 14.12% (-38%)
Latest Activity
Registered Address Changed
11 Months Ago on 13 Sep 2024
Declaration of Solvency
1 Year 8 Months Ago on 18 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Mr Russell John Frith Appointed
3 Years Ago on 27 Jun 2022
David Paul Summers Resigned
3 Years Ago on 27 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 7 December 2024
Submitted on 31 Jan 2025
Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 18 Dec 2023
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 16 December 2023
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Current accounting period extended from 16 December 2022 to 31 March 2023
Submitted on 6 Dec 2022
Total exemption full accounts made up to 16 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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