LA Empresa De Bebidas Y Confiteria Ltd
- Company number
- 04448719
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 May 2002
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Retail sale via stalls and markets of other goods
Registered office
Previous names
- Adebit Limited (until 14 Jul 2006)
- Linkpay Limited (until 20 Feb 2004)
- Gray & Black Ltd (until 7 May 2024)
- JBS Wholesale Enterprise Ltd (until 12 Mar 2025)
- Vett Limited (until 28 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHIKANIYA, Muhammedfahim Iqbal Ibrahim | Director | 28 Feb 2025 | |
| CHACHA, Mohammed Salman Umar Faruk | Director | 11 Mar 2025 | 13 Mar 2025 |
| KHAN, Farooq | Director | 7 May 2024 | 11 Mar 2025 |
| DE FRIES, William | Director | 8 Dec 2018 | 1 Mar 2024 |
| MIZAK, Miroslaw | Director | 16 Nov 2021 | 23 Dec 2021 |
| HULL, Richard John | Director | 17 Jun 2019 | 5 Jan 2020 |
| GIBSON, Faye Ellen Louise | Secretary | 9 May 2017 | 7 Dec 2018 |
| GIBSON, Faye Ellen Louise | Director | 27 Oct 2006 | 7 Dec 2018 |
| GIBSON, Garry Harold | Director | 28 May 2002 | 7 Dec 2018 |
| COMPANY CREATIONS & CONTROL LTD | Corporate-Secretary | 16 Nov 2009 | 9 May 2017 |
| SMITH, Wesley Grainger | Director | 27 Oct 2006 | 30 Apr 2017 |
| COMPANY CREATIONS & CONTROL LTD | Corporate-Director | 16 Nov 2009 | 16 Nov 2009 |
| WRIGHT, Faye Ellen Louise | Secretary | 28 May 2002 | 16 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammedfahim Iqbal Ibrahim Chhikaniya | Ownership Of Shares 75 To 100 Percent | 28 Feb 2025 | |
| Mr Mohammed Salman Umar Faruk Chacha | Ownership Of Shares 75 To 100 Percent | 11 Mar 2025 | 13 Mar 2025 |
| Mr Farooq Khan | Ownership Of Shares 75 To 100 Percent | 7 May 2024 | 11 Mar 2025 |
| Mr William De Fries | Ownership Of Shares 75 To 100 Percent | 14 Dec 2018 | 1 Mar 2024 |
| Mr Garry Harold Gibson | Ownership Of Shares 50 To 75 Percent | 14 Jul 2016 | 7 Dec 2018 |
| Mrs Faye Ellen Louise Gibson | Ownership Of Shares 25 To 50 Percent | 14 Jul 2016 | 7 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2023 | £48,283 | - | 1 |
| 30 May 2022 | £1,717 | - | 1 |
| 30 May 2021 | £1,000 | - | 1 |
| 30 May 2020 | £12,931 | - | 1 |
| 30 May 2019 | -£112,466 | - | 1 |
| 31 May 2018 | £109,730 | - | - |
| 31 May 2017 | -£109,730 | - | - |
| 30 Nov 2015 | -£90,751 | £2,558 | - |
| 30 Nov 2014 | -£81,506 | £82 | - |
| 30 Nov 2013 | -£70,576 | £3,755 | - |
| 30 Nov 2012 | -£62,850 | £11,131 | - |
| 30 Nov 2011 | -£52,722 | £5,382 | - |
| 30 Nov 2010 | -£40,246 | £1,731 | - |
| 30 Nov 2009 | -£8,208 | £654 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Companies at the same address
- Name 04 Ltd (16522297)
- Romford Lodge Ltd (15663710)