FMCG EXPRESS LIMITED
CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM B2 5PP- Liquidation
- Private Limited Company
- Company No. 11625291
- Last Updated: 01 Jul 2022
Company Profile
FMCG EXPRESS LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in BIRMINGHAM. FMCG EXPRESS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 6 years and 23 days.
| Name | FMCG EXPRESS LIMITED |
|---|---|
| Company number | 11625291 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| 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 |
|---|---|
| Mr Surjit Singh Nationality: Indian |
Dates: Monday, March 22, 2021 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Ranjit Singh Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jaswant Malhi Nationality: British |
Dates: Tuesday, October 16, 2018 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ranjit Singh Nationality: British |
Dates: Tuesday, October 16, 2018 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2021, (-1104 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FMCG EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FMCG EXPRESS LIMITED | 16 Oct 2018 |