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Express Vending Limited

Express Vending Limited is a liquidation company incorporated on 17 July 1992 with the registered office located in London, Greater London. Express Vending Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02731971
Private limited company
Age
33 years
Incorporated 17 July 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 772 days
Dated 15 July 2022 (3 years ago)
Next confirmation dated 15 July 2023
Was due on 29 July 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1347 days
For period 1 Aug31 Dec 2019 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
5 Th Floor, Grove House, 248a Marylebone Road
London
NW1 6BB
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 1 Finway Road Hemel Hempstead Hertfordshire HP2 7PT
Telephone
08005335841
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • Sales Director • British • Lives in England • Born in Dec 1975
Selecta UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selecta UK Holding Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Active
Selecta U.K. Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Active
Selecta Finance UK Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Active
Gem Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Dissolved
Allen Vending Services Ltd
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Dissolved
Selecta Refreshments Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Jul31 Dec 2019
Traded for 17 months
Cash in Bank
£1.17M
Decreased by £4.3M (-79%)
Turnover
£59.78M
Increased by £20.94M (+54%)
Employees
256
Increased by 4 (+2%)
Total Assets
£18.84M
Increased by £4.9M (+35%)
Total Liabilities
-£6.88M
Decreased by £1.71M (-20%)
Net Assets
£11.95M
Increased by £6.61M (+124%)
Debt Ratio (%)
37%
Decreased by 25.09% (-41%)
Latest Activity
Liquidator Removed By Court
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Anthony Michael Leon Resigned
4 Years Ago on 1 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 2 February 2025
Submitted on 3 Apr 2025
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 3 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Registered office address changed from 1 Finway Road Hemel Hempstead Hertfordshire HP2 7PT to 5 th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 15 February 2023
Submitted on 15 Feb 2023
Declaration of solvency
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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