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Brilite Developments UK Limited

Brilite Developments UK Limited is a liquidation company incorporated on 17 November 2011 with the registered office located in London, City of London. Brilite Developments UK Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07851705
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 891 days
Dated 30 April 2022 (3 years ago)
Next confirmation dated 30 April 2023
Was due on 14 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 752 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was C/O Mazars Llp 30 Old Bailey London London EC4M 7AU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1949
Director • Hotelier • American • Lives in United States • Born in Jan 1957
Secretary
Mr Andre Tomas Balazs
PSC • American • Lives in United States • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nashdene Limited
Harry Handelsman is a mutual person.
Active
Farlane Management (U.K.) Limited
Harry Handelsman is a mutual person.
Active
Farlane Fine ARTS Limited
Harry Handelsman is a mutual person.
Active
Manhattan Loft Corporation Limited
Harry Handelsman is a mutual person.
Active
Sharpgreen Limited
Harry Handelsman is a mutual person.
Active
Rathstone Limited
Harry Handelsman is a mutual person.
Active
Manhattan Loft (Wiq Leisure) Corporation Ltd
Harry Handelsman is a mutual person.
Active
Spearglen Limited
Harry Handelsman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£61K
Increased by £19.34K (+46%)
Turnover
£347.79K
Increased by £45.96K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£664.93K
Decreased by £114.79K (-15%)
Total Liabilities
-£1.98M
Increased by £267.74K (+16%)
Net Assets
-£1.31M
Decreased by £382.53K (+41%)
Debt Ratio (%)
297%
Increased by 78.13% (+36%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 24 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Mar 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 22 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 6 May 2025
Registered office address changed from C/O Mazars Llp 30 Old Bailey London London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 12 February 2024
Submitted on 20 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Feb 2023
Statement of affairs
Submitted on 24 Feb 2023
Registered office address changed from 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT to 30 Old Bailey London London EC4M 7AU on 24 February 2023
Submitted on 24 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Repayment History
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