Harlequin Products Limited. net worth, address, company information. Free

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Company details

Name	Harlequin Products Limited
Number	03203982
Date of Incorporation:	May 28, 1996
End of financial year:	31 May
Address:	Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
SIC code:	46760 - Wholesale of other intermediate products

Harlequin Products Limited was dissolved on 2021-04-26. Harlequin Products was a private limited company that could have been found at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ. The company (formally formed on 1996-05-28) was run by 2 directors and 1 secretary.
Director Alan W. who was appointed on 05 June 1996.
Director Zenos Z. who was appointed on 05 June 1996.
Moving on to the secretaries, we can name: Zenos Z. appointed on 01 March 2000.

The company was classified as "wholesale of other intermediate products" (46760). According to the official database, there was a name alteration on 1996-06-14, their previous name was Speed 5618. The last confirmation statement was filed on 2018-05-28 and last time the statutory accounts were filed was on 31 May 2017. 2016-05-28 is the date of the most recent annual return.

Directors

People with significant control

Alan W.

25 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/28 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/06/09 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/28 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/06/05 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/28 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/05/28 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/28 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 22nd, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/05/28 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/05/28 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 28th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2005/05/31 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2004/05/31 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/05/31 filed on: 24th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2002/05/31 filed on: 8th, March 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/06/27 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 11th, December 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2000/12/31 filed on: 2nd, November 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 06/07/01 annual return
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 5th, October 2000 \| accounts	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 15th, August 2000 \| capital	Free Download (4 pages)
(RESOLUTIONS) Acquisition of shares - special resolution of financial assistance filed on: 15th, August 2000 \| resolution	Free Download (1 page)
(363s) Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1999/06/21 with shareholders record filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1997/12/31 filed on: 21st, April 1998 \| accounts	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, January 1998 \| capital	Free Download (3 pages)
(88(2)R) Alloted 25498 shares on 1997/12/09. Value of each share 1 £, total number of shares: 25500. filed on: 22nd, January 1998 \| capital	Free Download (2 pages)
(88(2)P) Alloted 24500 shares on 1997/12/10. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, January 1998 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 1997 \| incorporation	Free Download (6 pages)
(123) £ nc 1000/50000 26/11/97 filed on: 17th, December 1997 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution in writing of allotment of securities filed on: 17th, December 1997 \| resolution
(RESOLUTIONS) Increase of authorised share capital - written resolution filed on: 17th, December 1997 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 1996/12/31 filed on: 7th, July 1997 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997 \| annual return	Free Download (9 pages)
(363(288)) 1997/06/26 Annual return (Director's particulars changed) annual return
(225(1)) Accounting reference date shortened from 31/05 to 31/12 filed on: 18th, November 1996 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, May 1996 \| incorporation	Free Download (36 pages)

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