BRINK'S COMMERCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02717456

Incorporation date

25/05/1992

Size

Classification

Contacts

Registered address

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Latest events (Record since 25/05/1992)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Return of final meeting in a members' voluntary winding up

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24/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2012

Director's details changed for Amit Zukerman on 2012-06-20

View PDF (2 pages)

24/05/2012

Declaration of solvency

View PDF (6 pages)

16/05/2012

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2012-05-17

View PDF (2 pages)

16/05/2012

Register inspection address has been changed

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16/05/2012

Appointment of a voluntary liquidator

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16/05/2012

Declaration of solvency

View PDF (3 pages)

16/05/2012

Resolutions

View PDF (1 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2011

Director's details changed for Amit Zukerman on 2010-04-01

View PDF (2 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2009

Director appointed joseph william dziedzic

View PDF (1 pages)

09/09/2009

Director appointed orit eyal-fibeesh

View PDF (1 pages)

09/09/2009

Appointment Terminated Director michael cazer

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / michael cazer / 01/08/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 4; Street was: glenbrooke circle east, now: rue guynemer; Area was: , now: 75006; Post Town was: richmond 23229, now: paris; Region was: virginia, now: ; Country was: united states, now: france

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28/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

22/02/2009

Director appointed michael jonathan cazer

View PDF (2 pages)

22/02/2009

Director appointed amit zukerman

View PDF (3 pages)

16/02/2009

Appointment Terminated Director christian berte

View PDF (1 pages)

16/02/2009

Appointment Terminated Director david gronow

View PDF (1 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/08/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

24/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

24/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

22/05/2007

Registered office changed on 23/05/07 from: arnold house 36/41 holywell lane london EC2A 3LB

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

04/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

22/06/2005

Location of register of members

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/10/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

15/05/2003

Location of register of members address changed

View PDF (0 pages)

26/10/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

01/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-24

View PDF (12 pages)

23/12/2001

New director appointed

View PDF (2 pages)

23/12/2001

New director appointed

View PDF (2 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

23/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2001

Resolutions

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23/12/2001

Resolutions

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23/12/2001

Resolutions

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23/12/2001

Resolutions

View PDF (0 pages)

23/12/2001

Resolutions

View PDF (2 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 1999-12-26

View PDF (12 pages)

22/10/2000

Delivery ext'd 3 mth 26/12/99

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

22/05/2000

Registered office changed on 23/05/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

05/06/1999

Director resigned

View PDF (0 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/06/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

27/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director resigned

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01/04/1998

Director resigned

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01/04/1998

Secretary resigned

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01/04/1998

New secretary appointed;new director appointed

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26/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

03/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

03/06/1997

Location of register of members address changed

View PDF (0 pages)

09/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

04/07/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

04/07/1996

Secretary's particulars changed;director's particulars changed

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20/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

05/06/1995

Return made up to 01/05/95; full list of members

View PDF (9 pages)

20/02/1995

Director resigned;new director appointed

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20/02/1995

New director appointed

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20/02/1995

Secretary resigned;new secretary appointed;director resigned

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25/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/05/1994

Return made up to 01/05/94; no change of members

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06/05/1994

Director's particulars changed

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18/04/1994

Full accounts made up to 1993-11-30

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11/09/1993

Director resigned;new director appointed

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16/05/1993

Return made up to 01/05/93; full list of members

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16/05/1993

Director's particulars changed

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12/05/1993

New director appointed

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21/04/1993

Full accounts made up to 1992-11-30

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09/09/1992

Particulars of mortgage/charge

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07/09/1992

Accounting reference date notified as 30/11

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07/09/1992

Secretary resigned;new secretary appointed;new director appointed

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07/09/1992

New director appointed

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07/09/1992

Director resigned;new director appointed

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07/09/1992

Ad 12/08/92--------- £ si 399998@1=399998 £ ic 2/400000

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27/08/1992

Registered office changed on 28/08/92 from: 2 south square gray's inn london WC1R 5HR

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

£ nc 1000/400000 06/08/92

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27/08/1992

Resolutions

View PDF (2 pages)

23/08/1992

Certificate of change of name

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12/07/1992

Registered office changed on 13/07/92 from: 2 baches street london N1 6UB

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12/07/1992

Secretary resigned;new secretary appointed

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12/07/1992

Director resigned;new director appointed

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04/07/1992

Memorandum and Articles of Association

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04/07/1992

Resolutions

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25/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deuchars, Colin Macdonald	Director	17/07/2000 - 12/08/2003	11
Benson, Paul	Director	01/06/1998 - 05/06/2001	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1992 - 19/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/05/1992 - 19/06/1992	43699
EVERSECRETARY LIMITED	Corporate Secretary	25/04/2005 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About BRINK'S COMMERCIAL SERVICES LIMITED

BRINK'S COMMERCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/1992 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRINK'S COMMERCIAL SERVICES LIMITED?

BRINK'S COMMERCIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/05/1992 and dissolved on 06/11/2013.

Where is BRINK'S COMMERCIAL SERVICES LIMITED located?

BRINK'S COMMERCIAL SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BRINK'S COMMERCIAL SERVICES LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.