Company number 07283391
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRILLIANT ENERGY LTD are www.brilliantenergy.co.uk, and www.brilliant-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Brilliant Energy Ltd is a Private Limited Company.
The company registration number is 07283391. Brilliant Energy Ltd has been working since 14 June 2010.
The present status of the company is Active. The registered address of Brilliant Energy Ltd is One Canada Square Canary Wharf London England E14 5dy. The cash in hand is £0.1k. It is £0k against last year. . PRAJITNO, Nusa Wirawan is a Director of the company. CALLAX LIMITED is a Director of the company. Director AHMED, Karl has been resigned. The company operates in "Dormant Company".
brilliant energy Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CALLAX LIMITED
Appointed Date: 26 September 2011
Resigned Directors
Director
AHMED, Karl
Resigned: 30 March 2013
Appointed Date: 14 June 2010
64 years old
Persons With Significant Control
Callax Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
BRILLIANT ENERGY LTD Events
22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Accounts for a dormant company made up to 30 June 2015
24 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Jun 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
...
... and 13 more events
28 Jun 2012
Registered office address changed from the Light Box 111 Power Road Chiswick London W4 5PY England on 28 June 2012
24 Feb 2012
Accounts for a dormant company made up to 30 June 2011
26 Sep 2011
Annual return made up to 14 June 2011 with full list of shareholders
26 Sep 2011
Appointment of Callax Limited as a director
14 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
