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Brink's Si Logistics Minorities Limited

Brink's Si Logistics Minorities Limited is a dissolved company incorporated on 3 February 2020 with the registered office located in Birmingham, West Midlands. Brink's Si Logistics Minorities Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12437907
Private limited company
Age
5 years
Incorporated 3 February 2020
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
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director - Human Resources • British • Lives in England • Born in Oct 1966
Director • Executive Vice President • American • Lives in United States • Born in Jun 1958
Director • Vice President & Treasurer • American • Lives in United States • Born in Dec 1959
G4S International Logistics (Holding) Limited
PSC
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Mutual Companies
Brink's Cash Corporate Services (UK) Limited
Ms Andrea Stina Sanchez, Mr Richard Kirk Von Seelen, and 1 more are mutual people.
Dissolved
Brink's Si International Logistics (Holding) Limited
Ms Andrea Stina Sanchez, Mr Richard Kirk Von Seelen, and 1 more are mutual people.
Dissolved
Brink's Dom & My Holding (UK) Limited
Ms Andrea Stina Sanchez, Mr Richard Kirk Von Seelen, and 1 more are mutual people.
Dissolved
Financials
Brink's Si Logistics Minorities Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Jan 2024
Registered Address Changed
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Richard Kirk Von Seelen Details Changed
4 Years Ago on 1 Jun 2021
Mr Ronald James Domanico Details Changed
4 Years Ago on 1 Jun 2021
Ms Andrea Stina Sanchez Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 27 Jan 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
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 9 January 2022
Submitted on 9 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2021
Confirmation statement made on 2 February 2021 with updates
Submitted on 16 Jun 2021
Repayment History
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