Filing status
- Accounts due
- 28 February 2025 (overdue)
- Last accounts
- 30 May 2023
- Conf. stmt due
- 16 April 2026 (overdue)
- Last conf. stmt
- 2 April 2025
LA Empresa DE Bebidas Y Confiteria Ltd
- Incorporated
- 28 May 2002 (24 years)
- Previously known as
- JBS Wholesale Enterprise Ltd (until 12 March 2025)Gray & Black Ltd (until 7 May 2024)Vett Limited (until 28 May 2021)Earlier: Adebit Limited, Linkpay Limited
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Non-specialised wholesale trade (46900)Other retail sale in non-specialised stores (47190)Retail sale via stalls and markets of other goods (47890)
- Directors
- Muhammedfahim Iqbal Ibrahim Chhikaniya
- Owned by
- Muhammedfahim Iqbal Ibrahim Chhikaniya
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 290 North StreetRomfordRM5 3AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chhikaniya, Muhammedfahim Iqbal Ibrahim
Director · Appointed 28 February 2025
Indian
Born November 1998
Officer history (12 former)
13 March 2025
11 March 2025
11 March 2025
Resigned Khan, Farooq as Director
28 February 2025
Appointed Chhikaniya, Muhammedfahim Iqbal Ibrahim as Director
7 May 2024
Appointed Khan, Farooq as Director
1 March 2024
23 December 2021
16 November 2021
5 January 2020
Resigned Hull, Richard John as Director
17 June 2019
Appointed Hull, Richard John as Director
8 December 2018
7 December 2018
Resigned Gibson, Faye Ellen Louise as Secretary
7 December 2018
Resigned Gibson, Garry Harold as Director
7 December 2018
Resigned Gibson, Faye Ellen Louise as Director
9 May 2017
Appointed Gibson, Faye Ellen Louise as Secretary
9 May 2017
30 April 2017
16 November 2009
16 November 2009
16 November 2009
Resigned Wright, Faye Ellen Louise as Secretary
16 November 2009
27 October 2006
27 October 2006
Appointed Gibson, Faye Ellen Louise as Director
28 May 2002
Appointed Wright, Faye Ellen Louise as Secretary
28 May 2002
Appointed Gibson, Garry Harold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Muhammedfahim Iqbal Ibrahim Chhikaniya
Individual · Notified 28 February 2025
Owns 75–100% of shares
Indian
Born November 1998
Former controllers (5)
13 March 2025
11 March 2025
Ceased Farooq Khan — Owns 75–100% of shares
1 March 2024
7 December 2018
Ceased Garry Harold Gibson — Owns 50–75% of shares
7 December 2018
Ceased Faye Ellen Louise Gibson — Owns 25–50% of shares
Financials
Balance sheet as at 30 May 2023 · micro entity accounts
- Net Assets
- £48,283
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,717 | £1,717 | £1,717 | £1,717 |
| Current Assets | £0 | £0 | £51,000 | £7,434 | £7,434 |
| Creditors (< 1 year) | £50,000 | £0 | £428,878 | £195,048 | £121,617 |
| Creditors (> 1 year) | £0 | £50,000 | £50,000 | £50,000 | |
| Net Current Assets | £48,283 | £50,000 | £49,283 | £35,352 | (£114,183) |
| Net Assets | £48,283 | £1,717 | £1,000 | (£12,931) | (£112,466) |
| Shareholder Funds | £48,283 | £1,717 | £1,000 | (£12,931) | (£112,466) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Compulsory strike-off action has been suspended | |||
| 24 March 2026 | First Gazette notice for compulsory strike-off | |||
| 2 April 2025 | Cessation of a person with significant control | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Appointment of a director |
Some other companies at this address
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