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BRILLIANT WORLDWIDE LIMITED

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

This company is commonly known as Brilliant Worldwide Limited. The company was founded 19 years ago and was given the registration number 05417951. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRILLIANT WORLDWIDE LIMITED
Company Number:05417951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 April 2015Active
Room 106 No 13 Lane 128 Beiliu St, Ningbo City, Zhejiang Province, China,

Director07 April 2005Active
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary07 April 2005Active

People with Significant Control

Qi Fang Xu
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:China
Address:Room 106, No.13, Lane 128, Beiliu St, Ningbo, China, 315000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-01Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-04-23Officers

Appoint corporate secretary company with name date.

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2015-04-23Officers

Termination secretary company with name termination date.

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2015-04-23Address

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

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2014-05-19Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type dormant.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Accounts

Accounts with accounts type dormant.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-05-15Officers

Change corporate secretary company with change date.

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2011-06-15Accounts

Accounts with accounts type dormant.

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2011-04-04Annual return

Annual return company with made up date full list shareholders.

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