Introduction
Watch Company
B
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED is an dissolved company incorporated on 17 April 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRINK'S CASH CORPORATE SERVICES (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
11952655
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 23 December 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2021 (4 years ago)
Submitted on 18 June 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
From: 17 April 2019To: 4 June 2020
Address
10th Floor 103 Colmore Row Birmingham, B3 3AG,
Previous Addresses
C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF
From: 28 March 2022To: 10 October 2022
Unit 7, Radius Park Faggs Road Feltham TW14 0NG England
From: 27 May 2021To: 28 March 2022
Unit 3, Radius Park Faggs Road Feltham TW14 0NG England
From: 8 June 2020To: 27 May 2021
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
From: 17 April 2019To: 8 June 2020
16 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DOMANICO, Ronald James
ActiveDividend Drive, CoppellTX 75019
Born June 1958
Director
Appointed 28 Apr 2020
DOMANICO, Ronald James
Dividend Drive, CoppellTX 75019
Born June 1958
Director
28 Apr 2020
Active
SANCHEZ, Andrea Stina
Active103 Colmore Row, BirminghamB3 3AG
Born October 1966
Director
Appointed 28 Apr 2020
SANCHEZ, Andrea Stina
103 Colmore Row, BirminghamB3 3AG
Born October 1966
Director
28 Apr 2020
Active
VON SEELEN, Richard Kirk
ActiveBayberry Court, 4th Floor,, Richmond,
Born December 1959
Director
Appointed 28 Apr 2020
VON SEELEN, Richard Kirk
Bayberry Court, 4th Floor,, Richmond,
Born December 1959
Director
28 Apr 2020
Active
BARROCHE, Celine Arlette Virginie
Resigned105 Victoria Street, LondonSW1E 6QT
Born October 1974
Director
Appointed 17 Apr 2019
Resigned 28 Apr 2020
BARROCHE, Celine Arlette Virginie
105 Victoria Street, LondonSW1E 6QT
Born October 1974
Director
17 Apr 2019
Resigned 28 Apr 2020
Resigned
DOMANICO, Ronald James
ResignedRadius Park, FelthamTW14 0NG
Born June 1958
Director
Appointed 30 Apr 2020
Resigned 04 May 2020
DOMANICO, Ronald James
Radius Park, FelthamTW14 0NG
Born June 1958
Director
30 Apr 2020
Resigned 04 May 2020
Resigned
LUNDSBERG-NIELSEN, Soren
Resigned105 Victoria Street, LondonSW1E 6QT
Born October 1951
Director
Appointed 17 Apr 2019
Resigned 28 Apr 2020
LUNDSBERG-NIELSEN, Soren
105 Victoria Street, LondonSW1E 6QT
Born October 1951
Director
17 Apr 2019
Resigned 28 Apr 2020
Resigned
SANCHEZ, Andrea Stina
ResignedRadius Road, FelthamTW14 0NG
Born October 1966
Director
Appointed 30 Apr 2020
Resigned 04 May 2020
SANCHEZ, Andrea Stina
Radius Road, FelthamTW14 0NG
Born October 1966
Director
30 Apr 2020
Resigned 04 May 2020
Resigned
VON SEELEN, Richard Kirk
ResignedRadius Park, FelthamTW14 0NG
Born December 1959
Director
Appointed 30 Apr 2020
Resigned 04 May 2020
VON SEELEN, Richard Kirk
Radius Park, FelthamTW14 0NG
Born December 1959
Director
30 Apr 2020
Resigned 04 May 2020
Resigned
WELLER, Timothy Peter
Resigned105 Victoria Street, LondonSW1E 6QT
Born June 1963
Director
Appointed 17 Apr 2019
Resigned 28 Apr 2020
WELLER, Timothy Peter
105 Victoria Street, LondonSW1E 6QT
Born June 1963
Director
17 Apr 2019
Resigned 28 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Faggs Road, FelthamTW14 0NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2019
Brink's Cash Solutions Holdings (Uk) Ltd.
Faggs Road, FelthamTW14 0NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2019
Active
105 Victoria Street, LondonSW1E 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2019
Ceased 30 Sept 2019
G4s Cash Solutions Holdings Limited
105 Victoria Street, LondonSW1E 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2019
Ceased 30 Sept 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
19 August 2024
25 April 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 April 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 May 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2021
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2020
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2020
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019