Company NameBybrilliant Ltd
Company StatusDissolved
Company Number07765309
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 months ago)
Dissolution Date12 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMiss Dervla Cogan
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityIrish
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address54 Frederick Court
30 King'Sroad
London
SW3 4LZ
Secretary NameEmma Canning
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address11h Kensington Court
Kensington Kensington
London
W8 5DN
Director NameMrs Emma Catherine Canning
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed07 September 2011(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address11h Kensington Court
Kensington Court
London
W8 5DN
Director NameMr Angus George Rankine
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 05 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 153 Holland Park Avenue
London
W11 4UX

Contact

Websitewww.brilliantinc.co.uk
Telephone020 72599555
Telephone regionLondon

Location

Registered Address41 Duke Of York'S
Sloane Square
London
SW3 4LY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

1 at £1Dearbhla Cogan
50.00%
Ordinary
1 at £1Emma Canning
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
12 October 2013Voluntary strike-off action has been suspended (1 page)
12 October 2013Voluntary strike-off action has been suspended (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
7 August 2013Application to strike the company off the register (3 pages)
7 August 2013Application to strike the company off the register (3 pages)
5 February 2013Termination of appointment of Angus Rankine as a director (1 page)
5 February 2013Termination of appointment of Angus Rankine as a director (1 page)
28 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
(5 pages)
28 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
(5 pages)
28 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
(5 pages)
10 November 2011Appointment of Angus George Rankine as a director (3 pages)
10 November 2011Appointment of Angus George Rankine as a director (3 pages)
10 November 2011Termination of appointment of Emma Canning as a director (2 pages)
10 November 2011Termination of appointment of Emma Canning as a director (2 pages)
7 September 2011Incorporation (22 pages)
7 September 2011Incorporation (22 pages)