HARLEQUIN HOLDINGS INTERNATIONAL LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1XE
Company number 05456697
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Miss Alice Cecilia May Dagger on 18 May 2016. The most likely internet sites of HARLEQUIN HOLDINGS INTERNATIONAL LIMITED are www.harlequinholdingsinternational.co.uk, and www.harlequin-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Holdings International Limited is a Private Limited Company. The company registration number is 05456697. Harlequin Holdings International Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Harlequin Holdings International Limited is 150 High Street Sevenoaks Kent Tn13 1xe. The company`s financial liabilities are £99.53k. It is £-135.76k against last year. . DAGGER, Robert Keith is a Secretary of the company. DAGGER, Alice Cecilia May is a Director of the company. DAGGER, Guy Felix William Henry is a Director of the company. DAGGER, Robert Keith is a Director of the company. DAGGER, Valerie Jasmine is a Director of the company. Director BARWELL, Arthur John has been resigned. The company operates in "Activities of head offices".


harlequin holdings international Key Finiance

LIABILITIES £99.53k
-58%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAGGER, Robert Keith
Appointed Date: 19 May 2005

Director
DAGGER, Alice Cecilia May
Appointed Date: 07 November 2014
49 years old

Director
DAGGER, Guy Felix William Henry
Appointed Date: 07 April 2006
51 years old

Director
DAGGER, Robert Keith
Appointed Date: 19 May 2005
85 years old

Director
DAGGER, Valerie Jasmine
Appointed Date: 20 May 2010
85 years old

Resigned Directors

Director
BARWELL, Arthur John
Resigned: 07 April 2006
Appointed Date: 19 May 2005
81 years old

HARLEQUIN HOLDINGS INTERNATIONAL LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

18 May 2016
Director's details changed for Miss Alice Cecilia May Dagger on 18 May 2016
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 27 more events
12 Jun 2006
Return made up to 19/05/06; full list of members
26 Apr 2006
Accounts for a dormant company made up to 31 December 2005
26 Apr 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
26 Apr 2006
Director resigned
19 May 2005
Incorporation

HARLEQUIN HOLDINGS INTERNATIONAL LIMITED Charges

10 September 2010
Guarantee & debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…