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LA EMPRESA DE BEBIDAS Y CONFITERIA LTD

Active - Proposal to Strike off
04448719·incorporated 2002-05-28

LA EMPRESA DE BEBIDAS Y CONFITERIA LTD is an active UK private limited company, incorporated on 28 May 2002 at Companies House (number 04448719; OpenRegistry canonical ID GB-04448719-la-empresa-de-bebidas-y-confiteria-ltd). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,954 active UK entities in that code and one of 17,668 active companies registered in Romford, Essex (postcode RM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-05-28
Registered Address
290 NORTH STREET, ROMFORD, ESSEX, RM5 3AB, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-30. Next accounts due 2025-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

LA EMPRESA DE BEBIDAS Y CONFITERIA LTD has 1 person with significant control on file:

  • Mr Muhammedfahim Iqbal Ibrahim Chhikaniya born 1998 resident in United Kingdom, Indian national. Notified 2025-02-28.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Garry Harold Gibson born 1951 resident in England, British national. Notified 2016-07-14. Ceased 2018-12-07.
    • Owns 50–75% of shares
  • Mrs Faye Ellen Louise Gibson born 1941 resident in England, Australian national. Notified 2016-07-14. Ceased 2018-12-07.
    • Owns 25–50% of shares
  • Mr William De Fries born 1953 resident in England, British national. Notified 2018-12-14. Ceased 2024-03-01.
    • Owns 75% or more of shares
  • Mr Farooq Khan born 1976 resident in England, Indian national. Notified 2024-05-07. Ceased 2025-03-11.
    • Owns 75% or more of shares
  • Mr Mohammed Salman Umar Faruk Chacha born 1990 resident in England, British national. Notified 2025-03-11. Ceased 2025-03-13.
    • Owns 75% or more of shares

Previous names

LA EMPRESA DE BEBIDAS Y CONFITERIA LTD has previously traded as:

  • JBS WHOLESALE ENTERPRISE LTD (until 2025-03-12)
  • GRAY & BLACK LTD (until 2024-05-07)
  • VETT LIMITED (until 2021-05-28)
  • ADEBIT LIMITED (until 2006-07-14)

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Romford: