Dissolved
Dissolved 2017-03-28
Company Information for HARLEQUIN LEISURE TRADING LIMITED
GLASGOW, G11,
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Company Registration Number
SC278065
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
HARLEQUIN LEISURE TRADING LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC278065 | |
---|---|---|
Date formed | 2005-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 09:16:43 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY MAJHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDEEP MAJHU |
Company Secretary | ||
SANDEEP MAJHU |
Director | ||
CHARAN SINGH GILL |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
GURMAIL SINGH DHILLON |
Director | ||
CHARAN SINGH GILL |
Director | ||
PARMINDER KAUR GILL |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C BRODIE LIMITED | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active | |
TARBERT PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2004-03-29 | Active | |
DALGETY HEALTHCARE LIMITED | Director | 2017-01-01 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
ASHOKA COOK SCHOOL LTD | Director | 2014-09-01 | CURRENT | 2011-07-01 | Active | |
YESDEALON LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-05 | |
PARKHEAD HEALTHCARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-04 | |
SKIN APP LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-06-28 | |
ASHOKA EDINBURGH LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2016-06-28 | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
HARLEQUIN RESTAURANTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
APPLE HEALTHCARE EDINBURGH LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
MURRAY PHARMACY LIMITED | Director | 2007-10-01 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2007-08-31 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
APPLE HEALTHCARE HOLDINGS LTD. | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ASHOKA SHAKS LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-31 | Dissolved 2017-04-18 | |
HARLEQUIN LEISURE GROUP LIMITED | Director | 2005-01-11 | CURRENT | 2004-10-13 | Liquidation | |
APPLE HEALTHCARE SCOTLAND LTD | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 8700 | |
AR01 | 06/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 8700 | |
AR01 | 06/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 8700 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/01/12 FULL LIST | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP MAJHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDEEP MAJHU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP MAJHU / 19/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 10 CLYDEHOLM ROAD GLASGOW G14 0QQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
88(2)O | AD 01/03/05--------- £ SI 8600@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/03/05--------- £ SI 8600@1=8600 £ IC 100/8700 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
123 | NC INC ALREADY ADJUSTED 01/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/20000 01/03/ | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (421) LIMITED CERTIFICATE ISSUED ON 14/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | INBEV UK LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN LEISURE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARLEQUIN LEISURE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |