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BRILLIANT 19 LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 04107295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- FROSCH, Scott Matthew
- MILLER, Dennis
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-14
- Dissolved on
- 2021-03-30
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- 19 Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
✓
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BRILLIANT 19 LIMITED Company Description
- BRILLIANT 19 LIMITED is a ltd registered in United Kingdom with the Company reg no 04107295. Its current trading status is "closed". It was registered 2000-11-14. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 100 New Bridge Street .
Get BRILLIANT 19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04107295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04107295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04107295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
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resolution (2021-02-04) - RESOLUTIONS
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resolution (2021-02-10) - RESOLUTIONS
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gazette-dissolved-voluntary (2021-03-30) - GAZ2(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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dissolution-application-strike-off-company (2020-12-18) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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resolution (2016-10-26) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-11-18) - AP04
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keyboard_arrow_right 2013
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resolution (2013-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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accounts-with-accounts-type-full (2013-12-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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miscellaneous (2012-10-24) - MISC
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accounts-with-accounts-type-full (2012-10-10) - AA
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accounts-with-accounts-type-full (2012-03-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-secretary-company-with-name (2010-11-25) - TM02
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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termination-secretary-company-with-name (2010-04-12) - TM02
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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gazette-filings-brought-up-to-date (2009-03-10) - DISS40
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gazette-notice-compulsary (2009-03-10) - GAZ1
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-full (2007-11-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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legacy (2006-12-18) - 363a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-08-16) - 353a
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legacy (2006-08-16) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-06) - 403a
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legacy (2005-08-08) - 225
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legacy (2005-10-31) - 363s
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-14) - 288a
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legacy (2003-12-07) - 287
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legacy (2003-11-06) - 363s
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legacy (2003-07-08) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-18) - AA
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-11-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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legacy (2001-09-05) - 225
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legacy (2001-06-06) - 88(2)R
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legacy (2001-05-21) - 88(2)R
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-11-14) - NEWINC
