HARLEQUIN PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | HARLEQUIN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02817320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEQUIN PROPERTY INVESTMENTS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HARLEQUIN PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN PROPERTY SERVICES LIMITED | May 12, 1993 | May 12, 1993 |
What are the latest accounts for HARLEQUIN PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HARLEQUIN PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard John Livingstone as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Nigel Luck as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Livingstone on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of HARLEQUIN PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | 61070930002 | |||||
| ALLEN, Colin | Secretary | 14 Oxford Gardens Whetstone N20 9AG London | British | 26500690001 | ||||||
| BUNT, Philip Alan | Secretary | 176 Whitchurch Lane HA8 6QJ Edgware | British | 33027500001 | ||||||
| LETHABY, Michael Richard | Secretary | Tye Cottage 6 Childsbridge Lane Seal TN15 0BL Sevenoaks Kent | British | 49511390001 | ||||||
| LIVINGSTONE, Richard John | Secretary | 40 New Bond Street W1Y 9HB London | British | 47212090001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | 75831270005 | |||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 156147470001 | |||||
| LIVINGSTONE, Richard John | Director | 40 New Bond Street W1Y 9HB London | British | 47212090001 | ||||||
| LIVINGSTONE, Richard John | Director | 4 Eaton Mews North SW1 London | British | 51534890002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HARLEQUIN PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Regional Dormant Holdings Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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Does HARLEQUIN PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of charge | Created On Sep 29, 1997 Delivered On Oct 15, 1997 | Satisfied | Amount secured All moneys,obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kerkehout beheer bv and any company from time to time which is a holding company or subsidiary of kerkehout beheer bv and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future,actual or contingent on any account whatsoever and in any manner whatsoever | |
Short particulars All rights title and interest in the occupational leases in respect of 49 devonshire close devonshire street westminster london please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Sep 29, 1997 Delivered On Oct 15, 1997 | Satisfied | Amount secured All moneys,obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kerkehout beheer bv and any company from time to time which is a holding company or subsidiary of kerkehout beheer bv and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future,actual or contingent on any account whatsoever and in any manner whatsoever | |
Short particulars 49 devonshire close devonshire street westminster LN84866 with all fixtures fittings buildings and erections and all improvements and additions thereto and the benefit of all existing leases all monies deposited with the trustee pursuant to clause 6 of the deed by way of floating charge all of the company's property assets and rights for full details please see form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Mar 31, 1995 Delivered On Apr 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the legal charges (as defined in the assignment) | |
Short particulars All rights titles benefits and interests present or future of the company to all monies from time to time owing or incurred to the company under the occupational leases of wellington house 125 strand city of westminster; 49 devonshire close devonshire street london; units 1 & 2 dallas court south langworthy road salford quays greater manchester; emperor house 8,9 & 10 crosswalk city of london; 31 queensway stevenage herts; 2 & 4 market place stevenage; 17-27 (odd) town square and town square chambers stevenage; blocks 1 & 3 angel square islington (the leases). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of cross charge | Created On Mar 31, 1995 Delivered On Apr 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "principal deeds" (as defined in the charge) | |
Short particulars L/H land and buildings k/a 49 devonshire close devonshire street london W1 t/n ln 84866. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1994 Delivered On Apr 14, 1994 | Satisfied | Amount secured £160,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All that l/h land and premises k/a 49 deonshire close devonshire street london W1 t/no. LN84866. By way of floating charge all undertaking property and assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0