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Brink's Si International Logistics (Holding) Limited

Brink's Si International Logistics (Holding) Limited is a dissolved company incorporated on 18 April 2019 with the registered office located in Birmingham, West Midlands. Brink's Si International Logistics (Holding) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11954566
Private limited company
Age
6 years
Incorporated 18 April 2019
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
Learn more about Brink's Si International Logistics (Holding) Limited
Contact Update Details
Address
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 10 Oct 2022 (3 years ago)
Previous address was C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
Telephone
Unreported
Email
Unreported
Website
G4s.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Brink's Si International Logistics Group Limited
PSC • PSC
Mr Richard Kirk Von Seelen
Director • Vice President & Treasurer • American • Lives in United States • Born in Dec 1959
Mr Ronald James Domanico
Director • Executive Vice President • American • Lives in United States • Born in Jun 1958
Ms Andrea Stina Sanchez
Director • Director - Human Resources • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brink's Cash Corporate Services (UK) Limited
Ms Andrea Stina Sanchez, Mr Ronald James Domanico, and 1 more are mutual people.
Dissolved
Brink's Dom & My Holding (UK) Limited
Ms Andrea Stina Sanchez, Mr Ronald James Domanico, and 1 more are mutual people.
Dissolved
Brink's Si Logistics Minorities Limited
Ms Andrea Stina Sanchez, Mr Ronald James Domanico, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Mar ⟶ 31 Dec 2019
Traded for 9 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£43.5M
Total Liabilities
-£48.44M
Net Assets
-£4.94M
Debt Ratio (%)
111%
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Jun 2024
Registered Address Changed
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Mar 2022
Declaration of Solvency
3 Years Ago on 26 Mar 2022
Registered Address Changed
3 Years Ago on 26 Mar 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 19 Jun 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
G4S International Logistics Group Limited (PSC) Details Changed
5 Years Ago on 4 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 4 May 2023
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 10 October 2022
Submitted on 10 Oct 2022
Second filing for the cessation of G4S Cash Solutions Holdings Limited as a person with significant control
Submitted on 26 May 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 26 March 2022
Submitted on 26 Mar 2022
Declaration of solvency
Submitted on 26 Mar 2022
Resolutions
Submitted on 26 Mar 2022
Appointment of a voluntary liquidator
Submitted on 26 Mar 2022
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 23 Dec 2021
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Repayment History
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