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BRILLIANT SHIPPING LINE LIMITED

BRILLIANT SHIPPING LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRILLIANT SHIPPING LINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09377701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILLIANT SHIPPING LINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRILLIANT SHIPPING LINE LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT SHIPPING LINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BRILLIANT SHIPPING LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Appointment of Mr Guiguang Huang as a director on Dec 27, 2019

    		2 pagesAP01

    Notification of Guiguang Huang as a person with significant control on Dec 27, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Hu Huang as a director on Dec 27, 2019

    		1 pagesTM01

    Cessation of Hu Huang as a person with significant control on Dec 27, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 07, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jan 07, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BRILLIANT SHIPPING LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Guiguang
    Huangshiling Community, Moon Island Street
    410000 Wangcheng District, Changsha City, Hunan
    No.602, Building 36, Rose Garden
    China
    		Director
    Huangshiling Community, Moon Island Street
    410000 Wangcheng District, Changsha City, Hunan
    No.602, Building 36, Rose Garden
    China
    		ChinaChineseDirector265618510001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    HUANG, Hu
    Xinbeiercun
    Xinyan Town
    000000 Hanchuan City
    No.43
    Hubei
    China
    		Director
    Xinbeiercun
    Xinyan Town
    000000 Hanchuan City
    No.43
    Hubei
    China
    		ChinaChineseDirector193893870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRILLIANT SHIPPING LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guiguang Huang
    Huangshiling Community, Moon Island Street
    410000 Wangcheng District, Changsha City, Hunan
    No.602, Building 36, Rose Garden
    China
    		Dec 27, 2019
    Huangshiling Community, Moon Island Street
    410000 Wangcheng District, Changsha City, Hunan
    No.602, Building 36, Rose Garden
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hu Huang
    Xinbeiercun
    Xinyan Town
    Hanchuan
    No.43
    Hubei
    China
    		Apr 06, 2016
    Xinbeiercun
    Xinyan Town
    Hanchuan
    No.43
    Hubei
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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