BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

Key Data

Status

Dissolved

Company No.

11954566

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)

02/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

04/05/2023

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)

26/05/2022

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

View PDF (6 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 (26 pages)

17/06/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

16/06/2021

Change of details for G4S International Logistics Group Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

15/06/2021

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

View PDF (2 pages)

15/06/2021

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

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Ronald James Domanico on 2020-06-14

View PDF (2 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)

28/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

15/05/2020

Certificate of change of name

View PDF (3 pages)

18/03/2020

Second filing for the notification of G4S International Logistics (Holding) Limited as a person with significant control

View PDF (7 pages)

13/03/2020

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

View PDF (2 pages)

13/03/2020

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

View PDF (2 pages)

13/03/2020

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

View PDF (2 pages)

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 Celine Arlette Virginie Barroche 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)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

26/02/2020

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

View PDF (3 pages)

26/02/2020

Notification of G4S International Logistics Group Limited as a person with significant control on 2020-02-19

View PDF (3 pages)

26/02/2020

Cessation of G4S Cash Solutions Holdings Limited as a person with significant control on 2020-02-19

View PDF (2 pages)

03/02/2020

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

View PDF (1 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

04/12/2019

Cessation of G4S Cash Solutions Corporate Services Limited as a person with significant control on 2019-11-25

View PDF (1 pages)

04/12/2019

Notification of G4S Cash Solutions Holdings Limited as a person with significant control on 2019-11-25

View PDF (2 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 - 09/03/2020	54
Weller, Timothy Peter	Director	18/04/2019 - 09/03/2020	83
Lundsberg Nielsen, Soren	Director	18/04/2019 - 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

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

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Description

About BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) 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 SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED?

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED is currently Dissolved. It was registered on 18/04/2019 and dissolved on 02/06/2024.

Where is BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED located?

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

What does BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED do?

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) 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 (HOLDING) LIMITED?

The latest filing was on 02/06/2024: Final Gazette dissolved following liquidation.