This company is commonly known as Brilliant Inc Ltd. The company was founded 16 years ago and was given the registration number 06305358. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BRILLIANT INC LTD |
|---|---|---|
| Company Number | : | 06305358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40a, Station Road, Upminster, RM14 2TR | Secretary | 09 July 2018 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 20 July 2018 | Active |
| 11h Kensington Court, Kensington, London, W8 5DN | Secretary | 10 July 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 09 July 2007 | Active |
| 11 H Kensington Court, London, W8 5DN | Director | 10 July 2007 | Active |
| 11h Kensington Court, Kensington, London, W8 5DN | Director | 10 July 2007 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 09 July 2007 | Active |
| Mrs Emma Catherine Canning | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Irish |
| Address | : | 40a, Station Road, Upminster, RM14 2TR |
| Nature of control | : |
|
| Miss Dervla Cogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 8, 8 Waterside Point, London, England, SW11 4PD |
| Nature of control | : |
|
| Mrs Emma Catherine Canning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 320, Kings Road, London, England, SW3 5UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-17 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-09-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Capital | Capital allotment shares. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
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