BRILLIANT STAR TRADING CO., LTD
Overview
| Company Name | BRILLIANT STAR TRADING CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09362170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRILLIANT STAR TRADING CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRILLIANT STAR TRADING CO., LTD located?
| Registered Office Address | 35 Ivor Place Lower Ground NW1 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRILLIANT STAR TRADING CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRILLIANT STAR TRADING CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Xiaojing Liu as a secretary on Nov 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 22, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on Nov 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Nov 27, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Uk Int'l Company Service Ltd as a secretary on Nov 27, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRILLIANT STAR TRADING CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Xiaojing | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 219107480001 | |||||||||||
| LIU, Xiaojing | Director | Yanta District, 0000 Xian City, No.2, Shida Road, Shaanxi Province, China. | China | Chinese | Director/Share Holder | 193601720001 | ||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | Wardour Street W1D 6QS London 34 England |
| 159424220002 |
Who are the persons with significant control of BRILLIANT STAR TRADING CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiaojing Liu | Apr 06, 2016 | Shida Road Yanta District, Xian City Shaanxi Province No.2 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0