BRILLIANT VANGUARD UK LIMITED

Address

BRILLIANT VANGUARD UK LIMITED
37 WARREN STREET
LONDON
W1T 6AD
(2,431 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08047729
Incorporation Date:
26 Apr 2012 (5 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 11 Jun 2015
For period ending:
30 Apr 2014
Filed on:
23 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
11 Jun 2015
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Map


Notices published in the Gazette

21 Nov 2016

BRILLIANT VANGUARD UK LIMITED (Company Number 08047729) Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: 19 South Audley Street, London W1K 2NU NOTICE IS HEREBY GIVEN that a final meeting of the members of Brilliant Vanguard UK Limited will be held at 11:30 am on 19 January 2017, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: "THAT the Liquidator's final report and receipts and payments account be approved". Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 9 August 2016. Nimish Chandrakant Patel , Liquidator Date: 16 November 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Shweta Bahukhandi Email Address: shweta@re10.co.in Telephone Number: 020 7355 6161

19 Aug 2016

BRILLIANT VANGUARD UK LIMITED (Company Number 08047729) Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 19 South Audley Street, London W1K 2NU At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 9 August 2016 at 10:30 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily" and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 9 August 2016. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. Mr Say Lim , Chairperson of the Special Meeting

19 Aug 2016

Company Number: 08047729 Name of Company: BRILLIANT VANGUARD UK LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: 19 South Audley Street, London W1K 2NU Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 9 August 2016 By whom Appointed: Members and Creditors Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in.

1 Aug 2016

BRILLIANT VANGUARD UK LIMITED (Company Number 08047729) Registered office: 37 Warren Street, London, W1T 6AD Principal trading address: 19 South Audley Street, London, W1K 2NU NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, WlS 4HA on 9 August 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re1O (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Shweta Bahukhandi (shweta@re1O.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Nimish Patel (IP No 8679) of Albemarle House, 1 Albemarle Street, London, W1S 4HA. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in. Say Lim , Director 26 July 2016

Recently Filed Documents - 8 available


Directors and Secretaries

Say Lim
26 Apr 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CIMB BANK BERHAD
LEGAL MORTGAGE - OUTSTANDING on 20 Sep 2012

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brilliantvanguarduk.co.uk
www.brilliantvanguarduk.com
www.brilliantvanguarduk.services
www.brilliantvanguarduk.business
www.brilliantvanguarduk.org.uk
www.brilliantvanguarduk.org
www.brilliantvanguarduk.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 23 Oct 2014 6
30 Apr 2013 28 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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