BRINK'S RO MINORITIES HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

11955258

Incorporation date

18/04/2019

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 18/04/2019)

09/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/05/2023

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

View PDF (13 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)

26/03/2022

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 2022-03-26

View PDF (2 pages)

26/03/2022

Appointment of a voluntary liquidator

View PDF (3 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 (24 pages)

18/06/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

16/06/2021

Change of details for Brink's Cash Corporate Services (Uk) Limited as a person with significant control on 2020-06-04

View PDF (2 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)

26/05/2021

Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to Unit 7, Radius Park Faggs Road Feltham TW14 0NG on 2021-05-26

View PDF (1 pages)

26/05/2021

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 2021-05-26

View PDF (1 pages)

25/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

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 Timothy Peter Weller as a director on 2020-04-28

View PDF (1 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 Celine Arlette Virginie Barroche as a director on 2020-04-28

View PDF (1 pages)

20/04/2020

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

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

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)

18/04/2019

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

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	18/04/2019 - 28/04/2020	54
Weller, Timothy Peter	Director	18/04/2019 - 28/04/2020	83
Lundsberg Nielsen, Soren	Director	18/04/2019 - 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 RO MINORITIES HOLDING (UK) LIMITED

BRINK'S RO MINORITIES HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 18/04/2019 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 RO MINORITIES HOLDING (UK) LIMITED?

BRINK'S RO MINORITIES HOLDING (UK) LIMITED is currently Dissolved. It was registered on 18/04/2019 and dissolved on 09/09/2023.

Where is BRINK'S RO MINORITIES HOLDING (UK) LIMITED located?

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

What does BRINK'S RO MINORITIES HOLDING (UK) LIMITED do?

BRINK'S RO MINORITIES 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 RO MINORITIES HOLDING (UK) LIMITED?

The latest filing was on 09/09/2023: Final Gazette dissolved following liquidation.