Brilliant Energy Ltd

Company Registration Number: 07283391

Company registered in England and Wales

Approximate Location Map

Registered Address

ONE CANADA SQUARE
CANARY WHARF
LONDON
ENGLAND
E14 5DY

There are 219 companies currently registered at this postcode, including this one.

All companies at E14 5DY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brilliant Energy Ltd is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in London.

Registration Data

Company Number

07283391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1£0£0£0
of which Cash £0£0£1£0£0£0
Total Assets £0£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1£0£0£0
Total Net Worth £0£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • PRAJITNO, Nusa Wirawan

    Director

    Appointed on 30 June 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1965

    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • CALLAX LIMITED

    Corporate Director

    Appointed on 26 September 2011

     

    LEVEL 7 TOWER 42
    25
    Old Broad Street
    London
    EC2N 1HN
    United Kingdom

  • AHMED, Karl

    Director

    Appointed on 14 June 2010

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Light Box
    111 Power Road
    Chiswick
    London
    W4 5PY
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 August 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjAxNDcxNWFkaXF6a2N4.

  2. 5 June 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNTYxMTQ3MGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VNL4P. Transaction: MzE3OTU0OTQzNGFkaXF6a2N4.

  4. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RGRTN. Transaction: MzE3MTY4ODYwNGFkaXF6a2N4.

  5. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTgxNjUwM2FkaXF6a2N4.

  6. 25 August 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5E4U5VK. Transaction: MzE1NTkwNDIwNmFkaXF6a2N4.

  7. 24 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2827V. Transaction: MzE1NTgxNjQ1MWFkaXF6a2N4.

  8. 27 June 2016 Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to One Canada Square Canary Wharf London E14 5DY on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23P7L. Transaction: MzE1MTczMDc5OWFkaXF6a2N4.

  9. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNjcwMWFkaXF6a2N4.

  10. 9 September 2015 Registered office address changed from C/O Callax Limited 4100 Park Approach Thorpe Park Business Park Leeds LS15 8GB England to 4100 Park Approach Thorpe Park Leeds LS15 8GB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYEI8. Transaction: MzEzMDY2NjMxMmFkaXF6a2N4.

  11. 13 July 2015 Registered office address changed from C/O Callax Limited Level 7 Tower 42 25 Old Broad Street London EC2N 1HN to C/O Callax Limited 4100 Park Approach Thorpe Park Business Park Leeds LS15 8GB on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9GWW. Transaction: MzEyNjk1Nzg1NGFkaXF6a2N4.

  12. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MEGZ. Transaction: MzEyNjUxNzMyNmFkaXF6a2N4.

  13. 6 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44QB4LT. Transaction: MzEyMDYwNzE1OGFkaXF6a2N4.

  14. 6 April 2015 Appointment of Mr Nusa Wirawan Prajitno as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X44QB4KI. Transaction: MzEyMDYwNzE1MmFkaXF6a2N4.

  15. 10 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjU0NjE3NGFkaXF6a2N4.

  16. 5 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMLHL. Transaction: MzEwMzIyOTAxMmFkaXF6a2N4.

  17. 28 December 2013 Termination of appointment of Karl Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7H8AX. Transaction: MzA5MTU3OTM3NGFkaXF6a2N4.

  18. 31 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K6BUUY. Transaction: MzA4Nzk5MDU0N2FkaXF6a2N4.

  19. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3Z7U. Transaction: MzA4MDIwODAzN2FkaXF6a2N4.

  20. 3 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21EXAZT. Transaction: MzA3MjE3MDY3MWFkaXF6a2N4.

  21. 30 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UCJD. Transaction: MzA2MTYwOTYzNmFkaXF6a2N4.

  22. 28 June 2012 Registered office address changed from the Light Box 111 Power Road Chiswick London W4 5PY England on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C106TU. Transaction: MzA1OTk1NzI3NWFkaXF6a2N4.

  23. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CWEPU. Transaction: MzA1MzA1NDU3MmFkaXF6a2N4.

  24. 26 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XUQN4XV0. Transaction: MzA0NDQyNDYwNGFkaXF6a2N4.

  25. 26 September 2011 Appointment of Callax Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XUQ4CXVP. Transaction: MzA0NDQyMzAyNWFkaXF6a2N4.

  26. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9PNYKUU. Transaction: MzAxNzUwNjYxMmFkaXF6a2N4.

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3.231.228.109 Wed, 23 Oct 2019 13:28:24 +0100