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BRILLIANT WORLDWIDE LIMITED

Dissolved

Company number 05417951

London · Incorporated 7 April 2005

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Dept 111 196 High Road Wood Green London N22 8HH · until 23 April 2015

Suite B, 29 Harley Street London W1G 9QR · until 1 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 April 2015
XQ
XU, Qi Fang
Director
7 April 2005
JS
JBL SECRETARY SERVICES (UK) LIMITED
Corporate Secretary · Resigned
7 April 2005

Persons with significant control

PS
Qi Fang Xu
Born January 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 January 2021 View
Gazette Notice Compulsory
Gazette
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
1 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
22 June 2006 View
Legacy
Annual Return
6 June 2006 View
Incorporation Company
Incorporation
7 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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