HARLEQUIN LEISURE TRADING LIMITED
Overview
| Company Name | HARLEQUIN LEISURE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278065 |
| Jurisdiction | Scotland |
| 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 LEISURE TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HARLEQUIN LEISURE TRADING LIMITED located?
| Registered Office Address | 23 Crow Road Glasgow G11 7RT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN LEISURE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (421) LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for HARLEQUIN LEISURE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HARLEQUIN LEISURE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Sandeep Majhu as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandeep Majhu as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sandeep Majhu on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HARLEQUIN LEISURE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJHU, Sanjay | Director | 4 Hughenden Gardens G12 9XW Glasgow | Scotland | British | 98704600001 | |||||
| GILL, Charan Singh | Secretary | Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow | British | 53910180001 | ||||||
| MAJHU, Sandeep | Secretary | 26 Baronald Drive Kelvindale G12 0HZ Glasgow | British | 80569940001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| DHILLON, Gurmail Singh | Director | 8 Kelvinside Gardens G20 6BB Glasgow Lanarkshire | Scotland | British | 823340001 | |||||
| GILL, Charan Singh | Director | Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow | Scotland | British | 53910180001 | |||||
| GILL, Parminder Kaur | Director | 52 Newark Drive G41 4PX Glasgow | British | 27219430002 | ||||||
| MAJHU, Sandeep | Director | 26 Baronald Drive Kelvindale G12 0HZ Glasgow | United Kingdom | British | 80569940001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of HARLEQUIN LEISURE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Majhu | Jan 02, 2017 | 23 Crow Road Glasgow G11 7RT | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HARLEQUIN LEISURE TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 12, 2007 Delivered On Jan 24, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Mar 01, 2005 Delivered On Mar 04, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
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