Company number 08999132
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017. The most likely internet sites of BRILLIANT GRACE LIMITED are www.brilliantgrace.co.uk, and www.brilliant-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Grace Limited is a Private Limited Company.
The company registration number is 08999132. Brilliant Grace Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Brilliant Grace Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. CHEN, Junde is a Director of the company. LIU, Sha is a Director of the company. LUO, Qi is a Director of the company. The company operates in "Non-trading company".
brilliant grace Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 15 April 2014
Director
LIU, Sha
Appointed Date: 15 April 2014
49 years old
Director
LUO, Qi
Appointed Date: 15 April 2014
59 years old
Persons With Significant Control
East Bright Investment (Group) Limited
Notified on: 15 April 2017
Nature of control: Ownership of shares – 75% or more
BRILLIANT GRACE LIMITED Events
08 May 2017
Accounts for a dormant company made up to 30 April 2017
23 Apr 2017
Confirmation statement made on 15 April 2017 with updates
02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
15 May 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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... and 0 more events
20 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 20 July 2015
14 May 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
14 May 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15