HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED

Overview

Company Name	HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04205220
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2012
Next Accounts Due On	Jun 30, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 03, 2017
Next Confirmation Statement Due	Apr 17, 2017
Overdue	Yes

What is the status of the latest annual return for HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Annual Return

Last Annual Return	Apr 03, 2013
Overdue	Yes

What are the latest filings for HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Liquidators' statement of receipts and payments to Oct 19, 2024	20 pages	LIQ03

Dec 15, 2023	Liquidators' statement of receipts and payments to Oct 19, 2023	21 pages	LIQ03

Dec 17, 2022	Liquidators' statement of receipts and payments to Oct 19, 2022	22 pages	LIQ03

Nov 04, 2022	Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 04, 2022	2 pages	AD01

Nov 04, 2022	Resignation of a liquidator	3 pages	LIQ06

Dec 14, 2021	Liquidators' statement of receipts and payments to Oct 19, 2021	22 pages	LIQ03

Dec 14, 2020	Liquidators' statement of receipts and payments to Oct 19, 2020	21 pages	LIQ03

Dec 17, 2019	Liquidators' statement of receipts and payments to Oct 19, 2019	21 pages	LIQ03

Dec 08, 2018	Liquidators' statement of receipts and payments to Oct 19, 2018	21 pages	LIQ03

Dec 14, 2017	Liquidators' statement of receipts and payments to Oct 19, 2017	18 pages	LIQ03

Dec 06, 2016	Liquidators' statement of receipts and payments to Oct 19, 2016	15 pages	4.68

Dec 02, 2015	Liquidators' statement of receipts and payments to Oct 19, 2015	17 pages	4.68

Aug 03, 2015	Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator	1 pages	LIQ MISC

Apr 15, 2015	Appointment of a voluntary liquidator	1 pages	600

Apr 15, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 05, 2014	Administrator's progress report to Oct 20, 2014	35 pages	2.24B

Oct 30, 2014	Appointment of a voluntary liquidator	1 pages	600

Oct 24, 2014	Administrator's progress report to Sep 21, 2014	29 pages	2.24B

Oct 20, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 25, 2014	Notice of extension of period of Administration	1 pages	2.31B

Apr 25, 2014	Result of meeting of creditors	33 pages	2.23B

Apr 25, 2014	Administrator's progress report to Mar 21, 2014	33 pages	2.24B

Dec 03, 2013	Administrator's progress report to Nov 02, 2013	26 pages	2.24B

Jul 23, 2013	Result of meeting of creditors	2 pages	2.23B

Jul 04, 2013	Statement of administrator's proposal	74 pages	2.17B

View All Filings

Who are the officers of HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMES, Daniel John Castledon Road CM11 1LH Downham Blind Pond Cottage Essex England	Apr 25, 2001		Secretary	Castledon Road CM11 1LH Downham Blind Pond Cottage Essex England		British			135522050002
AMES, Carol Ann Brock Hill SS11 7PB Wickford Oakwood Essex	Apr 25, 2001		Director	Brock Hill SS11 7PB Wickford Oakwood Essex	England	British	1951-8	Secretary	70277320002
AMES, Daniel John Castledon Road CM11 1LH Downham Blind Pond Cottage Essex England	Jun 30, 2006		Director	Castledon Road CM11 1LH Downham Blind Pond Cottage Essex England	United Kingdom	British	1977-8	Sales Manager	135522050002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 25, 2001	Apr 25, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 25, 2001	Apr 25, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2013	Administration started
Oct 20, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London		Oct 20, 2014
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London		Oct 20, 2014

Date	Type
Oct 20, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Oct 20, 2014	Oct 28, 2022
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Oct 20, 2014	Mar 18, 2015
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	proposed liquidator	10 Orange Street Haymarket WC2H 7DQ London	Oct 20, 2014	Mar 18, 2015
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	proposed liquidator	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Oct 20, 2014	Oct 28, 2022
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 18, 2015

View Detailed Information on Insolvency Cases

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.
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