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Brillante Solutions Ltd

Brillante Solutions Ltd is a dissolved company incorporated on 5 February 2003 with the registered office located in Potters Bar, Hertfordshire. Brillante Solutions Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 2 June 2023 (2 years 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04657268
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Same address for the past 4 years
Telephone
02081234722
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ginny Helen Mary Lewis
Director • Secretary • PSC • British • Lives in England • Born in Sep 1961
Mr Gawaine Lewis
PSC • Director • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
27 College Gardens Limited
Gawaine Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
£160.97K
Decreased by £179.29K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£805.05K
Decreased by £143.93K (-15%)
Total Liabilities
-£83.92K
Decreased by £100.52K (-55%)
Net Assets
£721.13K
Decreased by £43.41K (-6%)
Debt Ratio (%)
10%
Decreased by 9.01% (-46%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 2 Jun 2023
Voluntary Liquidator Appointed
4 Years Ago on 28 Oct 2021
Declaration of Solvency
4 Years Ago on 28 Oct 2021
Registered Address Changed
4 Years Ago on 28 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Registered Address Changed
5 Years Ago on 16 Sep 2020
Abridged Accounts Submitted
5 Years Ago on 31 Jul 2020
Accounting Period Extended
5 Years Ago on 13 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 12 October 2022
Submitted on 8 Nov 2022
Registered office address changed from 8 Hove Park Road Hove BN3 6LA England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 October 2021
Submitted on 28 Oct 2021
Declaration of solvency
Submitted on 28 Oct 2021
Appointment of a voluntary liquidator
Submitted on 28 Oct 2021
Resolutions
Submitted on 28 Oct 2021
Unaudited abridged accounts made up to 30 November 2020
Submitted on 24 May 2021
Confirmation statement made on 5 February 2021 with updates
Submitted on 8 Feb 2021
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 8 Hove Park Road Hove BN3 6LA on 16 September 2020
Submitted on 16 Sep 2020
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Repayment History
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