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ESTRELLA BRILLANTE LIMITED

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

This company is commonly known as Estrella Brillante Limited. The company was founded 9 years ago and was given the registration number 09568190. The firm's registered office is in SHEFFIELD. You can find them at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESTRELLA BRILLANTE LIMITED
Company Number:09568190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2015
End of financial year:28 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, The Avenue, London, England, E4 9RZ

Director29 April 2015Active
175, The Avenue, London, England, E4 9RZ

Secretary29 April 2015Active

People with Significant Control

Mr Stewart William Beith
Notified on:29 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-11Gazette

Gazette dissolved liquidation.

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2021-03-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-25Address

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

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2019-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-24Resolution

Resolution.

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2019-09-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person secretary company with change date.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person secretary company with change date.

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2015-11-28Address

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

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2015-04-29Incorporation

Incorporation company.

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