• UK
  • HARLEQUIN LOGISTICS LIMITED - C/O Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom

Company Information

Company registration number
07431155
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mitchell Charlesworth Llp 3rd Floor
44 Peter Street
Manchester
M2 5GP
C/O Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP UK

Management

Managing Directors
GREGORY, Ben
NOLAN, Richard
PRESTON, Jake David
RICHARDS, Anthony John Wilfred
TURNER, Stephen George

Company Details

Type of Business
ltd
Incorporated
2010-11-05
Age Of Company
2010-11-05 13 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Jack Richards & Son Limited
John Raymond Transport Limited
Currie European Transport Limited
Richard Preston & Son Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Annual Return
Due Date: 2020-12-18
Last Date: 2019-11-06

HARLEQUIN LOGISTICS LIMITED Company Description

HARLEQUIN LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07431155. Its current trading status is "live". It was registered 2010-11-05. It has declared SIC or NACE codes as "49410". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Mitchell Charlesworth Llp 3Rd Floor .
More information

Get HARLEQUIN LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harlequin Logistics Limited - C/O Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom

2010-11-05 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-13) - LIQ03

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  • liquidation-voluntary-resignation-liquidator (2021-12-29) - LIQ06

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-11-06) - 600

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  • resolution (2020-11-06) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-11-06) - LIQ01

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  • change-account-reference-date-company-current-extended (2020-09-15) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01

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  • capital-allotment-shares (2019-07-23) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • capital-return-purchase-own-shares (2019-07-23) - SH03

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  • resolution (2019-07-23) - RESOLUTIONS

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  • capital-cancellation-shares (2019-07-23) - SH06

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  • notification-of-a-person-with-significant-control (2019-12-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-09) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-10) - PSC02

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  • notification-of-a-person-with-significant-control (2019-12-11) - PSC02

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • capital-cancellation-shares (2017-09-04) - SH06

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC04

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-11-09) - CS01

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  • capital-return-purchase-own-shares (2017-09-04) - SH03

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • change-account-reference-date-company-current-extended (2012-03-06) - AA01

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  • capital-allotment-shares (2011-11-17) - SH01

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  • resolution (2011-11-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-11-10) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • appoint-person-director-company-with-name (2011-08-26) - AP01

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • incorporation-company (2010-11-05) - NEWINC

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