BRILLIANT STAR TRADERS LIMITED

BRILLIANT STAR TRADERS LIMITED

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

    Company NameBRILLIANT STAR TRADERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15263040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRILLIANT STAR TRADERS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRILLIANT STAR TRADERS LIMITED located?

    Registered Office Address
    Unit H5 Charles House
    Bridge Road
    UB2 4BD Southall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT STAR TRADERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 06, 2025

    What is the status of the latest confirmation statement for BRILLIANT STAR TRADERS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for BRILLIANT STAR TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of BRILLIANT STAR TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Rajesh
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    Director
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    EnglandGermanDirector266149130001
    SHAREEFY, Younas
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    Director
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    EnglandBritishDirector94460760001

    Who are the persons with significant control of BRILLIANT STAR TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Kumar
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    Nov 06, 2023
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Younas Shareefy
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    Nov 06, 2023
    Bridge Road
    UB2 4BD Southall
    Unit H5 Charles House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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