HARLEQUIN IMPLEMENTATION LIMITED
C/O BEGBIES TRAYNOR 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM B2 5LG- Liquidation
- Private Limited Company
- Company No. 04263574
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN IMPLEMENTATION LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in BIRMINGHAM. HARLEQUIN IMPLEMENTATION LIMITED has the status: Liquidation and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 23 years 3 months and 6 days.
| Name | HARLEQUIN IMPLEMENTATION LIMITED |
|---|---|
| Company number | 04263574 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harlequin Limited Haywood Road, CV34 5AH |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 16 December 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN IMPLEMENTATION LIMITED | 02 Aug 2001 |
| HARLEQUIN RESOURCING LIMITED | 17 Nov 2011 |