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Express Vending Group Limited

Express Vending Group Limited is a dissolved company incorporated on 4 June 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Express Vending Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04786966
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Finway Road
Hemel Hempstead
Hertfordshire
HP2 7PT
Same address for the past 17 years
Telephone
08083013293
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1975
Selecta AG
PSC
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Mutual Companies
Selecta UK Holding Limited
Mr Toby Venus and Mr Paul Nathaniel Ian Hearne 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 Toby Venus and Mr Paul Nathaniel Ian Hearne are mutual people.
Liquidation
Gem Vending Limited
Mr Toby Venus and Mr Paul Nathaniel Ian Hearne are mutual people.
Dissolved
Allen Vending Services Ltd
Mr Toby Venus and Mr Paul Nathaniel Ian Hearne are mutual people.
Dissolved
Selecta Refreshments Limited
Mr Paul Nathaniel Ian Hearne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£5.77M
Decreased by £1.34M (-19%)
Turnover
£38.83M
Increased by £5.28M (+16%)
Employees
255
Increased by 16 (+7%)
Total Assets
£14.54M
Increased by £400K (+3%)
Total Liabilities
-£7.37M
Decreased by £1.51M (-17%)
Net Assets
£7.17M
Increased by £1.91M (+36%)
Debt Ratio (%)
51%
Decreased by 12.09% (-19%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Anthony Michael Leon Resigned
4 Years Ago on 1 Apr 2021
Mr Toby Venus Appointed
4 Years Ago on 1 Apr 2021
Mr Anthony Michael Leon Appointed
4 Years Ago on 20 Oct 2020
Marta Schwartz Resigned
4 Years Ago on 20 Oct 2020
Wesley Mulligan Resigned
5 Years Ago on 28 Jan 2020
Mr Paul Nathaniel Ian Hearne Appointed
5 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 30 Nov 2022
Confirmation statement made on 21 June 2020 with no updates
Submitted on 30 Nov 2022
Confirmation statement made on 21 June 2021 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Toby Venus as a director on 1 April 2021
Submitted on 1 Apr 2021
Termination of appointment of Anthony Michael Leon as a director on 1 April 2021
Submitted on 1 Apr 2021
Termination of appointment of Marta Schwartz as a director on 20 October 2020
Submitted on 22 Oct 2020
Appointment of Mr Anthony Michael Leon as a director on 20 October 2020
Submitted on 22 Oct 2020
Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020
Submitted on 5 Feb 2020
Termination of appointment of Wesley Mulligan as a director on 28 January 2020
Submitted on 5 Feb 2020
Repayment History
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