BRILLMOND LIMITED

Key Data

Status

Dissolved

Company No.

10912859

Incorporation date

14/08/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2017)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2024

Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

15/02/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2021

Application to strike the company off the register

View PDF (3 pages)

08/12/2021

Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-08

View PDF (1 pages)

14/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/05/2021

Change of details for Cathay Investments 2 Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Ben Ka Ping Chaing on 2021-05-13

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Kevin Andrew Johnson on 2021-05-13

View PDF (2 pages)

12/05/2021

Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 2021-05-12

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

28/04/2020

Termination of appointment of Mark Christopher Richmond as a director on 2020-04-28

View PDF (1 pages)

03/03/2020

Termination of appointment of Stephen John Thomas as a director on 2020-02-28

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (3 pages)

07/01/2020

Registration of charge 109128590002, created on 2019-12-19

View PDF (52 pages)

05/12/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

11/11/2019

Group of companies' accounts made up to 2018-08-31

View PDF (42 pages)

30/10/2019

Director's details changed for Mr Mark Christopher Richmond on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Benjamin Ka Ping Chaing on 2019-10-30

View PDF (2 pages)

30/10/2019

Cessation of Stephen John Thomas as a person with significant control on 2019-10-07

View PDF (1 pages)

30/10/2019

Cessation of Mark Christopher Richmond as a person with significant control on 2019-10-07

View PDF (1 pages)

30/10/2019

Resolutions

View PDF (19 pages)

18/10/2019

Satisfaction of charge 109128590001 in full

View PDF (1 pages)

17/10/2019

Second filing of Confirmation Statement dated 13/08/2018

View PDF (4 pages)

17/10/2019

Notification of Cathay Investments 2 Limited as a person with significant control on 2019-10-07

View PDF (2 pages)

17/10/2019

Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Springfield House Springfield Road Horsham RH12 2RG on 2019-10-17

View PDF (1 pages)

17/10/2019

Appointment of Mr Benjamin Ka Ping Chaing as a director on 2019-10-07

View PDF (2 pages)

17/10/2019

Appointment of Mr Kevin Andrew Johnson as a director on 2019-10-07

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

24/08/2018

Notification of Stephen John Thomas as a person with significant control on 2017-12-23

View PDF (2 pages)

24/08/2018

Change of details for Mr Mark Christopher Richmond as a person with significant control on 2017-12-23

View PDF (2 pages)

25/01/2018

Sub-division of shares on 2017-12-21

View PDF (4 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

10/01/2018

Resolutions

View PDF (21 pages)

10/01/2018

Resolutions

View PDF (2 pages)

29/12/2017

Registration of charge 109128590001, created on 2017-12-21

View PDF (8 pages)

22/12/2017

Appointment of Mr Stephen John Thomas as a director on 2017-12-21

View PDF (2 pages)

14/08/2017

Incorporation

View PDF (38 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

31/08/2018

Last change occurred

31/08/2018

Accounts

Group

Last made up date

31/08/2018

Next account date

31/08/2019

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

Person	Title	Period	Connections
Richmond, Mark Christopher	Director	14/08/2017 - 28/04/2020	21
Chaing, Ben Ka Ping	Director	07/10/2019 - Present	34
Thomas, Stephen John	Director	21/12/2017 - 28/02/2020	20
Johnson, Kevin Andrew	Director	07/10/2019 - 19/04/2024	38

Persons with Significant Control

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

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Description

About BRILLMOND LIMITED

BRILLMOND LIMITED is an(a) Dissolved company incorporated on 14/08/2017 with the registered office located at 43 Friends Road, Croydon CR0 1ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLMOND LIMITED?

BRILLMOND LIMITED is currently Dissolved. It was registered on 14/08/2017 and dissolved on 11/06/2024.

Where is BRILLMOND LIMITED located?

BRILLMOND LIMITED is registered at 43 Friends Road, Croydon CR0 1ED.

What does BRILLMOND LIMITED do?

BRILLMOND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRILLMOND LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.