BRINK'S DOM & MY HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

11959413

Incorporation date

23/04/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2019)

10/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/04/2024

Liquidators' statement of receipts and payments to 2024-03-16

View PDF (15 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-03-16

View PDF (14 pages)

10/10/2022

Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-10

View PDF (2 pages)

28/03/2022

Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2022-03-28

View PDF (2 pages)

26/03/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

26/03/2022

Resolutions

View PDF (1 pages)

26/03/2022

Declaration of solvency

View PDF (7 pages)

23/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

22/12/2021

Current accounting period extended from 2021-12-31 to 2022-01-01

View PDF (1 pages)

19/06/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/06/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

16/06/2021

Change of details for G4S Cash Solutions Corporate Services Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

10/06/2021

Director's details changed for Mr Richard Kirk Von Seelen on 2021-06-01

View PDF (2 pages)

10/06/2021

Director's details changed for Mr Ronald James Domanico on 2021-06-01

View PDF (2 pages)

10/06/2021

Director's details changed for Ms Andrea Stina Sanchez on 2021-06-01

View PDF (2 pages)

27/05/2021

Registered office address changed from Unit 3, Radius Park Faggs Road Feltham TW14 0NG England to Unit 7, Radius Park Faggs Road Feltham TW14 0NG on 2021-05-27

View PDF (1 pages)

25/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2020

Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to Unit 3, Radius Park Faggs Road Feltham TW14 0NG on 2020-06-08

View PDF (1 pages)

04/06/2020

Certificate of change of name

View PDF (3 pages)

04/05/2020

Appointment of Ms Andrea Stina Sanchez as a director on 2020-04-28

View PDF (2 pages)

04/05/2020

Appointment of Mr Ronald James Domanico as a director on 2020-04-28

View PDF (2 pages)

04/05/2020

Appointment of Mr Richard Kirk Von Seelen as a director on 2020-04-28

View PDF (2 pages)

01/05/2020

Termination of appointment of Soren Lundsberg-Nielsen as a director on 2020-04-28

View PDF (1 pages)

01/05/2020

Termination of appointment of Timothy Peter Weller as a director on 2020-04-28

View PDF (1 pages)

01/05/2020

Termination of appointment of Celine Arlette Virginie Barroche as a director on 2020-04-28

View PDF (1 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (3 pages)

03/02/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

08/06/2019

Resolutions

View PDF (26 pages)

23/04/2019

Incorporation

View PDF (11 pages)

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

31/12/2019

Next confirmation date

22/04/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Barroche, Celine Arlette Virginie	Director	23/04/2019 - 28/04/2020	54
Weller, Timothy Peter	Director	23/04/2019 - 28/04/2020	83
Lundsberg Nielsen, Soren	Director	23/04/2019 - 28/04/2020	55
Sanchez, Andrea Stina	Director	28/04/2020 - Present	11
Domanico, Ronald James	Director	28/04/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRINK'S DOM & MY HOLDING (UK) LIMITED

BRINK'S DOM & MY HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 23/04/2019 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 3 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 DOM & MY HOLDING (UK) LIMITED?

BRINK'S DOM & MY HOLDING (UK) LIMITED is currently Dissolved. It was registered on 23/04/2019 and dissolved on 10/08/2024.

Where is BRINK'S DOM & MY HOLDING (UK) LIMITED located?

BRINK'S DOM & MY HOLDING (UK) LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does BRINK'S DOM & MY HOLDING (UK) LIMITED do?

BRINK'S DOM & MY HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRINK'S DOM & MY HOLDING (UK) LIMITED?

The latest filing was on 10/08/2024: Final Gazette dissolved following liquidation.