Company Information for HARLEQUINN LIMITED
HARLEQUIN HOUSE, COED CAE LANE, PONTYCLUN, MID GLAMORGAN, CF72 9EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARLEQUINN LIMITED | |
Legal Registered Office | |
HARLEQUIN HOUSE COED CAE LANE PONTYCLUN MID GLAMORGAN CF72 9EW Other companies in CF72 | |
Company Number | 03401153 | |
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Company ID Number | 03401153 | |
Date formed | 1997-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB721036382 |
Last Datalog update: | 2025-01-05 06:19:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARLEQUINN LRA LTD | 17 SELHURST PLACE LONDON ENGLAND SE25 5PY | Dissolved | Company formed on the 2010-10-14 | |
HARLEQUINNS BOWLING AND LEISURE LIMITED | Kernick Farm Otterham Camelford CORNWALL PL32 9SZ | Active | Company formed on the 2000-02-04 | |
HARLEQUINN HOMES LIMITED | 23 KING STREET CAMBRIDGE CB1 1AH | Active | Company formed on the 2014-05-07 | |
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HARLEQUINN NOMINEES LIMITED | SMITH AND WILLIAMSON PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 | Dissolved | Company formed on the 1995-06-13 |
HARLEQUINN SOCIAL CARE LIMITED | 25 BEECH CLOSE CORBY NORTHAMPTONSHIRE NN17 2AF | Dissolved | Company formed on the 2015-11-18 | |
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HARLEQUINN PTY LTD | Active | Company formed on the 2013-04-24 | |
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HARLEQUINN STUDIOS LLC | 1689 MORGAN LN INGLESIDE TX 78362 | Dissolved | Company formed on the 2016-08-09 |
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HARLEQUINN WOOD WORKS LLC | Default | Company formed on the 2015-01-23 | |
HARLEQUINN PROPERTIES LIMITED | 23 KING STREET CAMBRIDGE CB1 1AH | Active | Company formed on the 2017-02-25 | |
HARLEQUINNS RUGBY INC. | 1330 PREAKNESS POINT TALLAHASSEE FL 32308 | Inactive | Company formed on the 2008-09-05 | |
HARLEQUINN SPORTS MASSAGE LTD | 31 FROLESWORTH ROAD BROUGHTON ASTLEY LEICESTER LE9 6PF | Active - Proposal to Strike off | Company formed on the 2018-06-22 | |
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HARLEQUINN FILMS INTERNATIONAL LTD | Delaware | Unknown | |
HARLEQUINN BLAKE LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2020-11-13 | |
HARLEQUINN ENTRANCE SYSTEMS LIMITED | 104 BIRDBROOK ROAD BIRMINGHAM B44 8RD | Active - Proposal to Strike off | Company formed on the 2021-03-08 | |
HARLEQUINN BLAKE SUPPLIES LTD | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2023-04-29 |
Officer | Role | Date Appointed |
---|---|---|
TAJINDER PAUL SINGH SALL |
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DELME HUW BEDDOW |
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NIEL FORD |
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BHUPINDER SINGH SALL |
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SUKHSAGAR SINGH SALL |
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TAJINDER PAUL SINGH SALL |
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PETER VOSPER |
Officer | Role | Date Appointed | Date Resigned |
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DEVINDER KAUR SALL |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director | ||
PHILIP HUGH WILLIAMS |
Company Secretary | ||
LEIGH JAMES WOOLFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAN DISPLAY & IMAGING LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
DDS (UK) LIMITED LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BROWN BY MILLS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Liquidation | |
SALL INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2002-12-19 | Active | |
COCO GELATO (HOVE) LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-01-03 | |
COCO GELATO HOLDINGS LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
PATISSERIE GELATO LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
COCO GELATO (HOVE) LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-01-03 | |
COCO GELATO HOLDINGS LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
PATISSERIE GELATO LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
COCO GELATO (HOVE) LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-01-03 | |
COCO GELATO HOLDINGS LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
SALL INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2002-12-19 | Active | |
PATISSERIE GELATO LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER KAUR SALL | ||
Change of details for Mr Tajinder Paul Sall as a person with significant control on 2023-09-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER SINGH SALL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DELME HUW BEDDOW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MANSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Niel Ford on 2020-12-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJINDER PAUL SALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHSAGAR SINGH SALL | |
PSC07 | CESSATION OF SUKHSAGAR SINGH SALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER VOSPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIEL FORD | |
AP01 | DIRECTOR APPOINTED MR DELME HUW BEDDOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034011530007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER PAUL SINGH SALL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHSAGAR SINGH SALL / 09/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINDER SALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH SALL / 09/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 3 WOODLANDS WORKSHOPS COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9DW | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 7/11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 11/08/98 | |
CERTNM | COMPANY NAME CHANGED MACS MANAGEMENT AND CONTROL SYST EMS LIMITED CERTIFICATE ISSUED ON 27/07/98 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUINN LIMITED
HARLEQUINN LIMITED owns 25 domain names.
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The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HARLEQUINN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |