BRILLIANT INC LTD

Key Data

Status

Dissolved

Company No.

06305358

Incorporation date

09/07/2007

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

16/10/2023

Liquidators' statement of receipts and payments to 2023-08-29

View PDF (16 pages)

17/11/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/09/2022

Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2022-09-05

View PDF (2 pages)

05/09/2022

Statement of affairs

View PDF (11 pages)

05/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2022

Resolutions

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

20/05/2022

Director's details changed for Mrs Emma Catherine Canning on 2022-05-20

View PDF (2 pages)

15/09/2021

Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-09-15

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

04/03/2021

Director's details changed for Mrs Emma Catherine Canning on 2021-03-04

View PDF (2 pages)

04/03/2021

Secretary's details changed for Mrs Emma Catherine Canning on 2021-03-04

View PDF (1 pages)

15/09/2020

Registered office address changed from 23 Skylines Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 2020-09-15

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

15/05/2020

Statement of capital following an allotment of shares on 2018-06-30

View PDF (3 pages)

05/03/2020

Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP England to 23 Skylines Village Limeharbour London E14 9TS on 2020-03-05

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

05/06/2019

Director's details changed for Mrs Emma Catherine Canning on 2019-05-24

View PDF (2 pages)

05/06/2019

Registered office address changed from Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 2019-06-05

View PDF (1 pages)

28/01/2019

Registered office address changed from 11H Kensington Court London W8 5DN United Kingdom to Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 2019-01-28

View PDF (1 pages)

13/11/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/08/2018

Change of details for Mrs Emma Catherine Canning as a person with significant control on 2018-08-23

View PDF (2 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

23/08/2018

Notification of Emma Catherine Canning as a person with significant control on 2018-07-09

View PDF (2 pages)

23/08/2018

Registered office address changed from 8 8 Waterside Point Anhalt Road London SW11 4PD England to 11H Kensington Court London W85DN on 2018-08-23

View PDF (1 pages)

07/08/2018

Cessation of Dervla Cogan as a person with significant control on 2018-07-09

View PDF (1 pages)

07/08/2018

Secretary's details changed for Mrs Emma Catherine Cogan on 2018-08-07

View PDF (1 pages)

07/08/2018

Termination of appointment of Dearbhla Cogan as a director on 2018-07-09

View PDF (1 pages)

07/08/2018

Appointment of Mrs Emma Catherine Cogan as a secretary on 2018-07-09

View PDF (2 pages)

07/08/2018

Termination of appointment of Dearbhla Cogan as a secretary on 2018-07-09

View PDF (1 pages)

07/08/2018

Appointment of Mrs Emma Catherine Canning as a director on 2018-07-20

View PDF (2 pages)

11/06/2018

Registered office address changed from C/O Dervla Cogan 320 Kings Road London SW3 5UH England to 8 8 Waterside Point Anhalt Road London SW11 4PD on 2018-06-11

View PDF (1 pages)

09/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

24/05/2017

Termination of appointment of Emma Canning as a director on 2016-08-01

View PDF (1 pages)

24/05/2017

Termination of appointment of Emma Canning as a director on 2016-08-01

View PDF (1 pages)

26/01/2017

Registered office address changed from 41 Duke of York Square Sloane Square London SW3 4LY to C/O Dervla Cogan 320 Kings Road London SW3 5UH on 2017-01-26

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

13/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

11/08/2014

Director's details changed for Emma Canning on 2013-07-10

View PDF (2 pages)

11/08/2014

Director's details changed for Dearbhla Cogan on 2013-07-10

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (15 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

21/06/2013

Current accounting period shortened from 2012-09-30 to 2011-12-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

25/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

09/08/2010

Registered office address changed from 11H Kensington Court London W8 5DN on 2010-08-09

View PDF (1 pages)

13/08/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

14/10/2008

Return made up to 09/07/08; full list of members

View PDF (7 pages)

29/08/2008

Accounting reference date extended from 31/07/2008 to 30/09/2008

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

24/05/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Cogan, Dearbhla	Director	10/07/2007 - 09/07/2018	2
DUPORT SECRETARY LIMITED	Nominee Secretary	09/07/2007 - 09/07/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	09/07/2007 - 09/07/2007	9186
Mrs Emma Catherine Canning	Director	20/07/2018 - Present	-
Mrs Emma Catherine Canning	Director	10/07/2007 - 01/08/2016	-

Persons with Significant Control

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

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Description

About BRILLIANT INC LTD

BRILLIANT INC LTD is an(a) Dissolved company incorporated on 09/07/2007 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 2 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 BRILLIANT INC LTD?

BRILLIANT INC LTD is currently Dissolved. It was registered on 09/07/2007 and dissolved on 31/10/2024.

Where is BRILLIANT INC LTD located?

BRILLIANT INC LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BRILLIANT INC LTD do?

BRILLIANT INC LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BRILLIANT INC LTD?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.