EXPRESS VENDING LIMITED
5 TH FLOOR, GROVE HOUSE, 248A, MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 02731971
- Last Updated: 01 Mar 2024
Company Profile
EXPRESS VENDING LIMITED was incorporated on Friday, July 17, 1992 as a Private Limited Company with registered address in LONDON. EXPRESS VENDING LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 32 years 3 months and 22 days.
| Name | EXPRESS VENDING LIMITED |
|---|---|
| Company number | 02731971 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selecta Uk Holding Limited West End Road, HA4 6QD |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Express Vending Group Limited Finway Road, Hemel Hempstead Industrial Estate, HP2 7PT |
Dates: Sunday, July 17, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS VENDING LIMITED | 17 Jul 1992 |