Brilliant Grace Limited in London, SW1Y 4LB

Description

Data updated on: 12-11-2020

Registered with number 08999132 ten years ago, Brilliant Grace Limited had been a private limited company until Tuesday 6th October 2020 - the date it was dissolved. The company's latest mailing address was Suite 1, 3rd Floor 11 - 12 St. James's Square London.

The directors were as follow: Junde C. designated to this position in 2014, Sha L. designated to this position in 2014 in April and Qi L. designated to this position ten years ago.

Ming J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	598 000	598 000	598 000	598 000

Balance Sheet
Net Assets Liabilities				598 000	598 000
Net Assets Liabilities Including Pension Asset Liability	598 000	598 000	598 000	598 000

Capital & Reserves
Shareholder Funds	598 000	598 000	598 000	598 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	598 000	598 000	598 000	598 000	598 000
Number Shares Allotted	598 000	598 000	598 000	598 000	598 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	598 000	598 000	598 000	598 000

Company staff

Baililai Secretarial (u.k.) Limited

Role: Corporate Secretary

Appointed: 15 April 2014

Address: London, NW1 1JD, England

Latest update: 18 April 2023

Junde C.

Role: Director

Appointed: 15 April 2014

Latest update: 18 April 2023

Sha L.

Role: Director

Appointed: 15 April 2014

Latest update: 18 April 2023

Qi L.

Role: Director

Appointed: 15 April 2014

Latest update: 18 April 2023

People with significant control

Ming J.

Notified on 15 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

East Bright Investment (Group) Limited

Address: Suite 1712-16 17/F, China Merchants Tower, Shun Tak Centre, 200 Connaught Road Central, Sheng Wan, Hong Kong

Legal authority Companies Ordinance (Chapter 622)

Legal form Limited Company

Country registered Hong Kong

Place registered Hong Kong Companies Registry

Registration number 1591557

Notified on 15 April 2017

Ceased on 15 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	29 April 2020
Confirmation statement last made up date	15 April 2019

Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-04-15
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30

Brilliant Grace Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Baililai Secretarial (u.k.) Limited

Junde C.

Sha L.

Qi L.

People with significant control

Ming J.

East Bright Investment (Group) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies