BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

12437342

Incorporation date

03/02/2020

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2020)

28/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2022

Return of final meeting in a members' voluntary winding up

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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)

09/01/2022

Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to St Philips Point Temple Row Birmingham B2 5AF on 2022-01-09

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08/01/2022

Appointment of a voluntary liquidator

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08/01/2022

Resolutions

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08/01/2022

Declaration of solvency

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17/06/2021

Compulsory strike-off action has been discontinued

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16/06/2021

Confirmation statement made on 2021-02-02 with updates

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25/05/2021

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 2021-05-25

View PDF (1 pages)

25/05/2021

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)

15/05/2020

Certificate of change of name

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13/03/2020

Notification of The Brink's Company as a person with significant control on 2020-03-09

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13/03/2020

Cessation of G4S Cash Solutions Holdings Limited as a person with significant control on 2020-03-09

View PDF (1 pages)

13/03/2020

Appointment of Richard Kirk Von Seelen as a director on 2020-03-09

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13/03/2020

Appointment of Ronald James Domanico as a director on 2020-03-09

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13/03/2020

Appointment of Andrea Stina Sanchez as a director on 2020-03-09

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13/03/2020

Termination of appointment of Timothy Peter Weller as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of Soren Lundsberg-Nielsen as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of Celine Arlette Virginie Barroche as a director on 2020-03-09

View PDF (1 pages)

05/03/2020

Second filing for the notification of G4S Cash Solutions Holdings Limited as a person with significant control

View PDF (7 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-21

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26/02/2020

Statement of capital following an allotment of shares on 2020-02-19

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18/02/2020

Cessation of G4S Cash Solutions Holdings No 2 Limited as a person with significant control on 2020-02-13

View PDF (1 pages)

18/02/2020

Notification of G4S Cash Solutions Holdings Limited as a person with significant control on 2020-02-13

View PDF (3 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-12

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12/02/2020

Resolutions

View PDF (26 pages)

06/02/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

03/02/2020

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

Accounts

Unreported

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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	03/02/2020 - 09/03/2020	54
Weller, Timothy Peter	Director	03/02/2020 - 09/03/2020	83
Lundsberg Nielsen, Soren	Director	03/02/2020 - 09/03/2020	55
Sanchez, Andrea Stina	Director	09/03/2020 - Present	11
Domanico, Ronald James	Director	09/03/2020 - Present	8

Persons with Significant Control

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Description

About BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED is an(a) Dissolved company incorporated on 03/02/2020 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.

Frequently Asked Questions

What is the current status of BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED?

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED is currently Dissolved. It was registered on 03/02/2020 and dissolved on 28/03/2023.

Where is BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED located?

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED do?

BRINK'S SI INTERNATIONAL LOGISTICS GROUP 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 SI INTERNATIONAL LOGISTICS GROUP LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved following liquidation.