Harlequin Display Group Limited

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General information

Name:

Harlequin Display Group Ltd

Office Address:

Unit 2 Eastman Way Pin Green Industrial Area SG1 4SZ Stevenage

Number: 06319549

Incorporation date: 2007-07-20

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06319549 17 years ago, Harlequin Display Group Limited had been a private limited company until 2021-12-21 - the time it was dissolved. The last known registration address was Unit 2 Eastman Way, Pin Green Industrial Area Stevenage.

The following firm was administered by 1 managing director: Derek W., who was assigned this position in 2007.

Derek W. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 08 November 2011

Latest update: 18 February 2023

Derek W.

Role: Director

Appointed: 20 July 2007

Latest update: 18 February 2023

People with significant control

Derek W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 August 2022
Confirmation statement last made up date 20 July 2021
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 March 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 June 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 March 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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