| Company Name | Brule Fisher Diamond Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07283157 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Stuart Brill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(same day as company formation) |
| Role | It Cconsultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Athenaeum Road Whetstone London N20 9AA |
| Director Name | Mrs Esther Brill |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 November 2021) |
| Role | Housekeeper |
| Country of Residence | England |
| Correspondence Address | 17 Athenaeum Road London N20 9AA |
Location
| Registered Address | 17 Athenaeum Road [Comp Add] Whetstone London Barnet N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Esther Brill 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Stuart Theodore Brill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,662 |
| Current Liabilities | £21,723 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2021 | Application to strike the company off the register (2 pages) |
| 21 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 17 August 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 17 August 2018 | Notification of Paul Brill as a person with significant control on 1 January 2017 (2 pages) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Registered office address changed from 73 st. Margarets Avenue, Whetstone, London, N20 9LD to 17 Athenaeum Road [Comp Add] Whetstone London Barnet N20 9AA on 31 May 2018 (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 7 April 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 15 September 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2015 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 3 October 2015 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 27 April 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 27 April 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 18 December 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 18 December 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 27 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 14 May 2013 | Appointment of Mrs. Esther Brill as a director (2 pages) |
| 14 May 2013 | Appointment of Mrs. Esther Brill as a director (2 pages) |
| 21 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 21 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 7 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Registered office address changed from 17 Athenaeum Road Whetstone London N20 9AA England on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 17 Athenaeum Road Whetstone London N20 9AA England on 15 December 2011 (1 page) |
| 30 September 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 30 September 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 6 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Incorporation (22 pages) |
| 14 June 2010 | Incorporation (22 pages) |