Dissolved
Dissolved 2014-04-29
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Company Information for IS BRILLANT LIMITED
LONDON, KENSINGTON, SW7,
|
Company Registration Number
 06261513 Private Limited Company
Dissolved 2014-04-29 |
Company Overview
About Is Brillant Ltd
IS BRILLANT LIMITED was founded on 2007-05-29 and had its registered office in London. The company was dissolved on the 2014-04-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IS BRILLANT LIMITED | ||||
| Legal Registered Office | ||||
| LONDON KENSINGTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06261513 | |
|---|---|---|
| Date formed | 2007-05-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2014-04-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 17:14:20 |
| Companies House |
|
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Company Officers of IS BRILLANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRINA YASSIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUSINESS SERVICE ENTERPRISE LTD. |
Company Secretary | ||
BUSINESS CONSULTING SOLUTIONS LTD. |
Director | ||
WOLFGANG OTTO |
Director | ||
SECONNECT LTD |
Company Secretary | ||
CLAUDYA VANACKER-HOFMANN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 24/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BUSINESS SERVICE ENTERPRISE LTD. | |
| AR01 | 29/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA YASSIE / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUSINESS CONSULTING SOLUTIONS LTD. | |
| AP01 | DIRECTOR APPOINTED MRS IRINA YASSIE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS CONSULTING SOLUTIONS LTD. / 31/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IS BRILLANT SCHMUCKHANDEL LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | EUR NC 100/10000 25/09/07 | |
| CERTNM | COMPANY NAME CHANGED GLORY IMMOBILIEN LTD. CERTIFICATE ISSUED ON 28/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to IS BRILLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IS BRILLANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IS BRILLANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Intangible Assets
Patents
We have not found any records of IS BRILLANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IS BRILLANT LIMITED
Income
Government Income
We have not found government income sources for IS BRILLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as IS BRILLANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IS BRILLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IS BRILLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IS BRILLANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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