Introduction
Watch Company
B
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED is an dissolved company incorporated on 6 September 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 SOLUTIONS HOLDING (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12192274
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2020 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
From: 6 September 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: 9 January 2022To: 10 October 2022
Unit 7, Radius Park Faggs Road Feltham TW14 0NG England
From: 11 December 2020To: 9 January 2022
Unit 3, Radius Park Faggs Road Feltham TW14 0NG England
From: 8 June 2020To: 11 December 2020
5th Floor Southside 105 Victoria Street London SW1E 6QT England
From: 6 September 2019To: 8 June 2020
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
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...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 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,VA 23226
Born December 1959
Director
Appointed 28 Apr 2020
VON SEELEN, Richard Kirk
Bayberry Court, 4th Floor, Richmond,VA 23226
Born December 1959
Director
28 Apr 2020
Active
BARROCHE, Celine Arlette Virginie
Resigned105 Victoria Street, LondonSW1E 6QT
Born October 1974
Director
Appointed 06 Sept 2019
Resigned 28 Apr 2020
BARROCHE, Celine Arlette Virginie
105 Victoria Street, LondonSW1E 6QT
Born October 1974
Director
06 Sept 2019
Resigned 28 Apr 2020
Resigned
LUNDSBERG-NIELSEN, Soren
Resigned105 Victoria Street, LondonSW1E 6QT
Born October 1951
Director
Appointed 06 Sept 2019
Resigned 28 Apr 2020
LUNDSBERG-NIELSEN, Soren
105 Victoria Street, LondonSW1E 6QT
Born October 1951
Director
06 Sept 2019
Resigned 28 Apr 2020
Resigned
WELLER, Timothy Peter
Resigned105 Victoria Street, LondonSW1E 6QT
Born June 1963
Director
Appointed 06 Sept 2019
Resigned 28 Apr 2020
WELLER, Timothy Peter
105 Victoria Street, LondonSW1E 6QT
Born June 1963
Director
06 Sept 2019
Resigned 28 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Brink's Company
ActiveBayberry Court (4th Floor), Richmond
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 28 Apr 2020
The Brink's Company
Bayberry Court (4th Floor), Richmond
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
28 Apr 2020
Active
G4s Plc
Ceased105 Victoria Street, LondonSW1E 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Sept 2019
Ceased 28 Apr 2020
G4s Plc
105 Victoria Street, LondonSW1E 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2019
Ceased 28 Apr 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 October 2023
27 January 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 January 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
9 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2021
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
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
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2020