La Empresa De Bebidas Y Confiteria Ltd

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la empresa de bebidas y confiteria ltd
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La Empresa De Bebidas Y Confiteria Ltd

04448719Private Limited With Share Capital

290 North Street, Romford, Essex, RM53AB
Incorporated

28/05/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

46341

Risk

not scored

Company Overview

Registration, classification & business activity

La Empresa De Bebidas Y Confiteria Ltd (04448719) is a private limited with share capital incorporated on 28/05/2002 (23 years old) and registered in essex, RM53AB. The company operates under SIC code 46341 - wholesale of fruit and vegetable juices, mineral water and soft drinks.

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Private Limited With Share Capital
SIC: 46341
Micro
Incorporated 28/05/2002
RM53AB
1 employees

Financial Overview

Total Assets

£1.7K

Liabilities

£50.0K

Net Assets

£-48.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:01-10-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2025
Filing Date28/02/2024
Latest Accounts30/05/2023

Trading Addresses

290 North Street, Romford, Essex, RM53ABRegistered

Contact

01636858517
vett.co.uk
290 North Street, Romford, Essex, RM53AB