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BRILLANTE SOLUTIONS LTD

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BRILLANTE SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04657268

Incorporation date

05/02/2003

Size

Unaudited abridged

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BSCopy
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See on map
Latest events (Record since 05/02/2003)
dot icon02/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon08/11/2022
Liquidators' statement of receipts and payments to 2022-10-12
View PDF (9 pages)
dot icon28/10/2021
Registered office address changed from 8 Hove Park Road Hove BN3 6LA England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/10/2021
Resolutions
View PDF (1 pages)
dot icon28/10/2021
Declaration of solvency
View PDF (5 pages)
dot icon24/05/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (12 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (3 pages)
dot icon16/09/2020
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 8 Hove Park Road Hove BN3 6LA on 2020-09-16
View PDF (1 pages)
dot icon31/07/2020
Unaudited abridged accounts made up to 2019-11-30
View PDF (6 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon13/02/2020
Previous accounting period extended from 2019-07-31 to 2019-11-30
View PDF (1 pages)
dot icon29/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (6 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon27/09/2018
Resolutions
View PDF (3 pages)
dot icon14/03/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon06/02/2017
Director's details changed for Ginny Helen Mary Lewis on 2017-02-01
View PDF (2 pages)
dot icon06/02/2017
Director's details changed for Gawaine Lewis on 2017-02-01
View PDF (2 pages)
dot icon17/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon24/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon14/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Director's details changed for Gawaine Lewis on 2012-08-28
View PDF (2 pages)
dot icon04/06/2013
Director's details changed for Ginny Helen Mary Lewis on 2012-08-28
View PDF (2 pages)
dot icon04/06/2013
Director's details changed for Gawaine Lewis on 2012-08-28
View PDF (2 pages)
dot icon04/06/2013
Secretary's details changed for Ginny Helen Mary Lewis on 2012-08-28
View PDF (2 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon26/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Current accounting period extended from 2012-02-28 to 2012-07-31
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from the Old Parsonage Finchingfield Braintree Essex CM7 4LB on 2012-05-25
View PDF (1 pages)
dot icon20/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Amended accounts made up to 2011-02-28
View PDF (4 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon27/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Ginny Helen Mary Lewis on 2010-02-05
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Gawaine Lewis on 2010-02-05
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon16/03/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon04/03/2008
Return made up to 05/02/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Amended accounts made up to 2006-02-28
View PDF (3 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon23/03/2007
Return made up to 05/02/07; full list of members
View PDF (3 pages)
dot icon23/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Return made up to 05/02/06; full list of members
View PDF (2 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon24/03/2005
New director appointed
View PDF (1 pages)
dot icon07/03/2005
Return made up to 05/02/05; full list of members
View PDF (2 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon28/02/2004
Return made up to 05/02/04; full list of members
View PDF (6 pages)
dot icon07/08/2003
Registered office changed on 07/08/03 from: 51 wood vale, london, N10 3DJ
View PDF (1 pages)
dot icon21/02/2003
Director resigned
View PDF (1 pages)
dot icon18/02/2003
New secretary appointed
View PDF (2 pages)
dot icon18/02/2003
Secretary resigned
View PDF (1 pages)
dot icon05/02/2003
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Gawaine
Director
05/02/2003 - Present
7
Lewis, Ginny Helen Mary
Director
08/03/2005 - Present
-
Lewis, Ginny Helen Mary
Director
05/02/2003 - 09/02/2003
-
Lewis, Ginny Helen Mary
Secretary
09/02/2003 - Present
-
Lewis, Gawaine
Secretary
05/02/2003 - 09/02/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRILLANTE SOLUTIONS LTD

BRILLANTE SOLUTIONS LTD is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLANTE SOLUTIONS LTD?

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BRILLANTE SOLUTIONS LTD is currently Dissolved. It was registered on 05/02/2003 and dissolved on 02/06/2023.

Where is BRILLANTE SOLUTIONS LTD located?

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BRILLANTE SOLUTIONS LTD is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BRILLANTE SOLUTIONS LTD do?

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BRILLANTE SOLUTIONS LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BRILLANTE SOLUTIONS LTD?

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The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.