BRILLIANCE UNLOCKED LTD

Key Data

Status

Dissolved

Company No.

02031212

Incorporation date

25/06/1986

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2024

Application to strike the company off the register

View PDF (1 pages)

01/04/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

29/12/2022

Change of details for Mr Michael John Stewart Price as a person with significant control on 2022-12-29

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

02/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

12/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/02/2019

Statement of capital on 2019-02-01

View PDF (3 pages)

14/01/2019

Statement by Directors

View PDF (1 pages)

14/01/2019

Solvency Statement dated 07/01/19

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

14/11/2017

Amended micro company accounts made up to 2017-03-31

View PDF (7 pages)

08/11/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

16/05/2017

Director's details changed for Mr Michael John Stewart Price on 2017-05-16

View PDF (2 pages)

16/05/2017

Registered office address changed from C/O Unit 1 Garrick House 38 Avenue Road Farnborough Hampshire GU14 7BL to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 2017-05-16

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

01/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

24/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

01/08/2013

Certificate of change of name

View PDF (3 pages)

12/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

22/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

04/01/2010

Registered office address changed from 22 the Grove Farnborough Hampshire GU14 6QR on 2010-01-04

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Michael John Stewart Price on 2009-12-10

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated secretary amiel protheroe

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

24/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

04/03/1998

Registered office changed on 04/03/98 from: 6 beaufort avenue langland swansea west glamorgan SA3 4NU

View PDF (1 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

11/01/1995

Return made up to 31/12/94; full list of members

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14/01/1994

Accounts for a dormant company made up to 1993-03-31

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14/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; no change of members

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18/08/1992

Accounts for a small company made up to 1992-03-31

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24/07/1992

Resolutions

View PDF (0 pages)

12/05/1992

Registered office changed on 12/05/92 from: carr hill 16 derby road ansdell, lytham st annes lancs FY8 4BZ

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17/01/1992

Return made up to 31/12/91; full list of members

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12/06/1991

Accounts for a small company made up to 1990-10-31

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15/01/1991

Secretary resigned;new secretary appointed

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15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Return made up to 31/12/90; full list of members

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15/01/1991

Accounting reference date extended from 31/10 to 31/03

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30/01/1990

Accounts for a small company made up to 1989-10-31

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17/01/1990

Return made up to 06/01/90; no change of members

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04/07/1989

Registered office changed on 04/07/89 from: 11 york place leeds LS1 2DS

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22/02/1989

Return made up to 07/01/89; no change of members

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04/02/1989

Accounts for a small company made up to 1988-10-31

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20/01/1988

Accounts for a small company made up to 1987-10-31

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20/01/1988

Return made up to 06/01/88; full list of members

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09/10/1987

Director's particulars changed

View PDF (0 pages)

07/09/1987

Director's particulars changed

View PDF (0 pages)

23/01/1987

Gazettable document

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19/01/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Accounting reference date notified as 31/10

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27/06/1986

Secretary resigned

View PDF (0 pages)

25/06/1986

Certificate of Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
2.32K
-
0.00
-
-

2023
1
3.38K
-
0.00
-
-

2024
1
3.51K
-
0.00
-
-

2024
1
3.51K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

3.51K £3.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Protheroe, Amiel Anne	Secretary	09/01/2004 - 31/12/2008	-

Persons with Significant Control

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

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Description

About BRILLIANCE UNLOCKED LTD

BRILLIANCE UNLOCKED LTD is an(a) Dissolved company incorporated on 25/06/1986 with the registered office located at 71-75 Shelton Street Shelton Street, Covent Garden, London WC2H 9JQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANCE UNLOCKED LTD?

BRILLIANCE UNLOCKED LTD is currently Dissolved. It was registered on 25/06/1986 and dissolved on 02/07/2024.

Where is BRILLIANCE UNLOCKED LTD located?

BRILLIANCE UNLOCKED LTD is registered at 71-75 Shelton Street Shelton Street, Covent Garden, London WC2H 9JQ.

What does BRILLIANCE UNLOCKED LTD do?

BRILLIANCE UNLOCKED LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRILLIANCE UNLOCKED LTD have?

BRILLIANCE UNLOCKED LTD had 1 employees in 2024.

What is the latest filing for BRILLIANCE UNLOCKED LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.