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Concept Vending Limited

Concept Vending Limited is a dissolved company incorporated on 22 April 1996 with the registered office located in London, Greater London. Concept Vending Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03189162
Private limited company
Age
29 years
Incorporated 22 April 1996
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
3rd Floor
207 Regent Street
London
W1B 3HH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1973
Mrs Angela Jane Adams
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbots Finance Limited
Michael Adams and are mutual people.
Active
North-South Properties Limited
Angela Jane Adams and Michael Adams are mutual people.
Active
Bishopsgate Ventures Limited
Angela Jane Adams and Michael Adams are mutual people.
Active
Broadoak Directors Limited
Michael Adams and Angela Jane Adams are mutual people.
Active
Cazelots Limited
Michael Adams and Angela Jane Adams are mutual people.
Active
Capital Securities Homes Limited
Michael Adams is a mutual person.
Active
A J Adams And Sons Limited
Angela Jane Adams is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
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
£8
Decreased by £11K (-100%)
Total Liabilities
-£80.94K
Increased by £6.06K (+8%)
Net Assets
-£80.94K
Decreased by £17.06K (+27%)
Debt Ratio (%)
1011800%
Increased by 1011119.85% (+148662%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Micro Accounts Submitted
6 Years Ago on 3 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Micro Accounts Submitted
6 Years Ago on 17 Dec 2018
Capital Securities Limited Resigned
11 Years Ago on 1 Jan 2014
Capital Securities Limited Resigned
11 Years Ago on 1 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
Micro company accounts made up to 30 April 2019
Submitted on 3 Sep 2019
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2019
Confirmation statement made on 22 April 2019 with no updates
Submitted on 13 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Micro company accounts made up to 30 April 2018
Submitted on 17 Dec 2018
Termination of appointment of Capital Securities Limited as a secretary on 1 January 2014
Submitted on 27 Jun 2018
Termination of appointment of Capital Securities Limited as a secretary on 1 January 2014
Submitted on 27 Jun 2018
Repayment History
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