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Brink's Security Limited

Brink's Security Limited is a dissolved company incorporated on 18 January 1978 with the registered office located in Birmingham, West Midlands. Brink's Security Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 3 February 2024 (1 year 7 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01348794
Private limited company
Age
47 years
Incorporated 18 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Carlo Julien Marcel Weisen
Director • Managing Director • Luxembourger • Lives in Luxembourg • Born in May 1958
Brian Pereira
Director • Finance Director • British • Lives in UK • Born in Sep 1970
Brink's Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brink's Limited
Brian Pereira is a mutual person.
Active
Brink's (UK) Limited
Brian Pereira is a mutual person.
Active
Quarrycast Commercial Limited
Brian Pereira and Carlo Julien Marcel Weisen are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 3 Feb 2024
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Brink's Limited (PSC) Details Changed
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2023
Resolutions
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 4 January 2023
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 13 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 13 May 2021
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Repayment History
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