Company number 09479400
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Termination of appointment of Qh Int'l Business Limited as a secretary on 25 April 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BRILLIANT TREASURE BUSINESS CONSULTANT CO., LTD are www.brillianttreasurebusinessconsultantco.co.uk, and www.brilliant-treasure-business-consultant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Brilliant Treasure Business Consultant Co Ltd is a Private Limited Company.
The company registration number is 09479400. Brilliant Treasure Business Consultant Co Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Brilliant Treasure Business Consultant Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. JI, Chen is a Director of the company. Secretary QH INT'L BUSINESS LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
brilliant treasure business consultant co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 09 March 2016
Director
JI, Chen
Appointed Date: 09 March 2015
42 years old
Resigned Directors
Secretary
QH INT'L BUSINESS LIMITED
Resigned: 25 April 2017
Appointed Date: 05 April 2017
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 09 March 2015
Persons With Significant Control
Chen Ji
Notified on: 9 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
BRILLIANT TREASURE BUSINESS CONSULTANT CO., LTD Events
25 Apr 2017
Accounts for a dormant company made up to 31 March 2017
25 Apr 2017
Termination of appointment of Qh Int'l Business Limited as a secretary on 25 April 2017
13 Apr 2017
Confirmation statement made on 9 March 2017 with updates
12 Apr 2017
Termination of appointment of a secretary
12 Apr 2017
Appointment of Qh Int'l Business Limited as a secretary on 5 April 2017
...
... and 2 more events
13 Apr 2016
Appointment of Qh Int'l Business Limited as a secretary on 9 March 2016
13 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016
13 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39/41 Chase Side London N14 5BP on 13 April 2016
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
-
MODEL ARTICLES ‐
Model articles adopted