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Brightstar Capital (Proportion) Limited

Brightstar Capital (Proportion) Limited is a dissolved company incorporated on 14 April 2014 with the registered office located in London, Greater London. Brightstar Capital (Proportion) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 April 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08996499
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Leonard Curtis Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightstar Capital (London) Limited
Thomas James Billings and Robert Nicholas Kershaw Taylor are mutual people.
Active
ASG Group Limited
Thomas James Billings is a mutual person.
Active
Momart Limited
Alison Margaret Jordan is a mutual person.
Active
Dadart Limited
Alison Margaret Jordan is a mutual person.
Active
Ansini Limited
Thomas James Billings is a mutual person.
Active
Momart International Limited
Alison Margaret Jordan is a mutual person.
Active
Brightgrey Retail Limited
Thomas James Billings is a mutual person.
Active
SC Group Holdings Limited
Robert Nicholas Kershaw Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£220.99K
Decreased by £81.83K (-27%)
Turnover
£4.24M
Decreased by £1.29M (-23%)
Employees
59
Decreased by 15 (-20%)
Total Assets
£5.08M
Decreased by £565.19K (-10%)
Total Liabilities
-£2.81M
Decreased by £98.88K (-3%)
Net Assets
£2.27M
Decreased by £466.31K (-17%)
Debt Ratio (%)
55%
Increased by 3.79% (+7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Apr 2021
Registered Address Changed
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Charge Satisfied
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Notification of PSC Statement
7 Years Ago on 29 Oct 2018
Group Accounts Submitted
7 Years Ago on 4 Oct 2018
Mark Anthony Vere Henderson Resigned
7 Years Ago on 20 Sep 2018
Brightstar Capital (London) Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2021
Registered office address changed from 16 Hickman Avenue London E4 9JG to C/O Leonard Curtis Grove House 248a Marylebone Road London NW1 6BB on 27 December 2019
Submitted on 27 Dec 2019
Statement of affairs
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
Resolutions
Submitted on 23 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Second filing for the termination of Mark Anthony Vere Henderson as a director
Submitted on 6 Sep 2019
Satisfaction of charge 089964990003 in full
Submitted on 3 Jul 2019
Confirmation statement made on 14 April 2019 with updates
Submitted on 18 Apr 2019
Repayment History
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