This company is commonly known as Brillante Solutions Ltd. The company was founded 21 years ago and was given the registration number 04657268. The firm's registered office is in HOVE. You can find them at 8 Hove Park Road, , Hove, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BRILLANTE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04657268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hove Park Road, Hove, England, BN3 6LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hove Park Road, Hove, England, BN3 6LA | Secretary | 09 February 2003 | Active |
| C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Director | 05 February 2003 | Active |
| C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Director | 08 March 2005 | Active |
| 51 Wood Vale, London, N10 3DJ | Secretary | 05 February 2003 | Active |
| The Old Parsonage, The Pightle Finchingfield, Braintree, CM7 4LB | Director | 05 February 2003 | Active |
| Mr Gawaine Lewis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB |
| Nature of control | : |
|
| Mrs Ginny Helen Mary Lewis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-28 | Resolution | Resolution. | Download |
| 2021-10-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Resolution | Resolution. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Change person director company with change date. | Download |
| 2017-02-06 | Officers | Change person director company with change date. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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