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Brilliant Pebbles Limited

Brilliant Pebbles Limited is a dissolved company incorporated on 7 March 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Brilliant Pebbles Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07553017
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Partner • British • Lives in UK • Born in Dec 1953
Director • Television Producer • British • Lives in UK • Born in Apr 1960
Mrs Saraj-Jane ANN Bradley
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£3.22K
Increased by £257 (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.06K
Increased by £7.03K (+7%)
Total Liabilities
-£172.68K
Increased by £155.14K (+885%)
Net Assets
-£67.62K
Decreased by £148.12K (-184%)
Debt Ratio (%)
164%
Increased by 146.47% (+819%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Declaration of Solvency
7 Years Ago on 27 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2018
Registered Address Changed
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Amended Full Accounts Submitted
7 Years Ago on 8 Feb 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
James Patrick Bradley (PSC) Appointed
9 Years Ago on 6 Apr 2016
Saraj-Jane Ann Bradley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2020
Appointment of a voluntary liquidator
Submitted on 27 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Declaration of solvency
Submitted on 27 Sep 2018
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 September 2018
Submitted on 21 Sep 2018
Confirmation statement made on 7 March 2018 with no updates
Submitted on 22 Mar 2018
Notification of Saraj-Jane Ann Bradley as a person with significant control on 6 April 2016
Submitted on 22 Mar 2018
Notification of James Patrick Bradley as a person with significant control on 6 April 2016
Submitted on 22 Mar 2018
Withdrawal of a person with significant control statement on 21 March 2018
Submitted on 21 Mar 2018
Repayment History
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