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Brightstone Capital Limited

Brightstone Capital Limited is a dissolved company incorporated on 17 January 2013 with the registered office located in London, Greater London. Brightstone Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08365165
Private limited company
Age
12 years
Incorporated 17 January 2013
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
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 6 years
Telephone
+1(763)278-0017
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1982
Secretary • PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£13.16K
Decreased by £10.77K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.16K
Decreased by £10.77K (-43%)
Total Liabilities
-£900
Same as previous period
Net Assets
£13.26K
Decreased by £10.77K (-45%)
Debt Ratio (%)
6%
Increased by 2.75% (+76%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jan 2021
Registered Address Changed
6 Years Ago on 18 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2019
Declaration of Solvency
6 Years Ago on 17 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Full Accounts Submitted
7 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
Full Accounts Submitted
8 Years Ago on 31 Oct 2017
Mrs Victoria Jandrell Appointed
8 Years Ago on 11 Jan 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2020
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Olympia House Armitage Road London NW11 8RQ on 18 October 2019
Submitted on 18 Oct 2019
Declaration of solvency
Submitted on 17 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Resolutions
Submitted on 17 Oct 2019
Appointment of Mrs Victoria Jandrell as a secretary on 11 January 2017
Submitted on 5 Aug 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 13 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 15 Oct 2018
Confirmation statement made on 17 January 2018 with no updates
Submitted on 19 Jan 2018
Repayment History
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