UKBizDB.co.uk

BRILLIANT TREASURE BUSINESS CONSULTANT CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brilliant Treasure Business Consultant Co., Ltd. The company was founded 9 years ago and was given the registration number 09479400. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRILLIANT TREASURE BUSINESS CONSULTANT CO., LTD
Company Number:09479400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary09 March 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director09 March 2015Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary05 April 2017Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 March 2015Active

People with Significant Control

Chen Ji
Notified on:09 March 2017
Status:Active
Date of birth:January 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2022-03-24Address

Change registered office address company with date old address new address.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-11Accounts

Accounts with accounts type dormant.

Download
2019-03-27Officers

Change corporate secretary company with change date.

Download
2019-03-27Officers

Change person director company with change date.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Address

Change registered office address company with date old address new address.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type dormant.

Download
2017-04-25Officers

Termination secretary company with name termination date.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Officers

Termination secretary company.

Download
2017-04-12Officers

Appoint corporate secretary company with name date.

Download
2017-04-11Address

Change registered office address company with date old address new address.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-13Officers

Appoint corporate secretary company with name date.

Download
2016-04-13Officers

Termination secretary company with name termination date.

Download
2016-04-13Address

Change registered office address company with date old address new address.

Download
2016-04-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.