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Gem Vending Limited

Gem Vending Limited is a dissolved company incorporated on 11 October 1993 with the registered office located in Hemel Hempstead, Hertfordshire. Gem Vending Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02861043
Private limited company
Age
31 years
Incorporated 11 October 1993
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
Contact
Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PT
England
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England
Telephone
01773765000
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1975
Selecta U.K 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
Express Vending Limited
Mr Paul Nathaniel Ian Hearne and Mr Toby Venus are mutual people.
Liquidation
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407.89K
Same as previous period
Total Liabilities
-£533.88K
Same as previous period
Net Assets
-£125.99K
Same as previous period
Debt Ratio (%)
131%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
Mr Toby Venus Appointed
4 Years Ago on 1 Apr 2021
Anthony Michael Leon Resigned
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 13 Nov 2023
Statement of capital on 20 December 2022
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Solvency Statement dated 20/12/22
Submitted on 20 Dec 2022
Statement by Directors
Submitted on 20 Dec 2022
Solvency Statement dated 20/12/22
Submitted on 20 Dec 2022
Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 17 November 2022
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Nov 2022
Repayment History
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