DE BRILLIANCE LTD
37 FOWEY AVENUE, ILFORD IG4 5JT- Active
- Private Limited Company
- Company No. 12826519
- Last Updated: 01 Mar 2024
Company Profile
DE BRILLIANCE LTD was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in ILFORD. DE BRILLIANCE LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | DE BRILLIANCE LTD |
|---|---|
| Company number | 12826519 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 FOWEY AVENUE ILFORD IG4 5JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Fazeen Abdul Hameed Nationality: Sri Lankan |
Dates: Thursday, August 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Firnaz Mohamed Mohamed Razick Nationality: Sri Lankan |
Dates: Thursday, August 20, 2020 - Thursday, March 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (214 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DE BRILLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DE BRILLIANCE LTD | 20 Aug 2020 |