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Harlequin D&B Limited

Harlequin D&B Limited is a liquidation company incorporated on 21 May 2021 with the registered office located in Stanmore, Greater London. Harlequin D&B Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13413904
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 326 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Small
Next accounts for period 30 November 2023
Was due on 30 November 2024 (10 months ago)
Address
C/O Parker Getty Limted Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Address changed on 2 Jan 2025 (9 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1966
Harlequin Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes Limited
John David Shelbourne and Simon Roger Taphouse are mutual people.
Active
Harlequin New Homes (Horley) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Maresfield) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Ascot) Limited
John David Shelbourne is a mutual person.
Active
Arlington Property Group Limited
John Kenneth Louth is a mutual person.
Active
Harlequin New Homes (Weald) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Reigate) Limited
John David Shelbourne is a mutual person.
Active
Harlequin New Homes (Bagshot) Limited
John David Shelbourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£332
Decreased by £439 (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.53M
Increased by £2.1M (+147%)
Total Liabilities
-£3.51M
Increased by £2.09M (+148%)
Net Assets
£27.57K
Increased by £14.02K (+103%)
Debt Ratio (%)
99%
Increased by 0.17% (0%)
Latest Activity
Registered Address Changed
9 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 2 Jan 2025
Simon Roger Taphouse Resigned
10 Months Ago on 29 Nov 2024
John Kenneth Louth Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Harlequin Construction Solutions Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Harlequin Estates Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr John Kenneth Louth Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr John David Shelbourne Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Resolutions
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to C/O Parker Getty Limted Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2 January 2025
Submitted on 2 Jan 2025
Statement of affairs
Submitted on 2 Jan 2025
Termination of appointment of John Kenneth Louth as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Simon Roger Taphouse as a director on 29 November 2024
Submitted on 2 Dec 2024
Notification of Harlequin Estates Limited as a person with significant control on 31 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Harlequin Construction Solutions Limited as a person with significant control on 31 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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