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SEMI BEVERAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semi Beverages Limited. The company was founded 5 years ago and was given the registration number 12041755. The firm's registered office is in LONDON. You can find them at 5 Dawes Road, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SEMI BEVERAGES LIMITED
Company Number:12041755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:5 Dawes Road, London, England, SW6 7HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dawes Road, London, England, SW6 7HT

Director14 July 2020Active
6, Sarnia Court, Ryelands Road, Leominster, United Kingdom, HR6 8PD

Director10 June 2019Active
5, Dawes Road, London, England, SW6 7HT

Director12 July 2020Active
5, Dawes Road, London, England, SW6 7HT

Director04 July 2020Active

People with Significant Control

Mr Sunil Vaid
Notified on:14 July 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:40, Devonshire Green, Slough, England, SL2 3DR
Nature of control:
  • Significant influence or control
Mr Ramrin Kumdee King
Notified on:12 July 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:5, Dawes Road, London, England, SW6 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ramrin Kumdee King
Notified on:04 July 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:5, Dawes Road, London, England, SW6 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wai Hung Ho
Notified on:10 June 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:6, Sarnia Court, Leominster, United Kingdom, HR6 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-12Officers

Appoint person director company with name date.

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2020-07-12Persons with significant control

Notification of a person with significant control.

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2020-07-12Officers

Termination director company with name termination date.

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2020-07-12Persons with significant control

Cessation of a person with significant control.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-07-04Officers

Appoint person director company with name date.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-07-04Officers

Termination director company with name termination date.

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2020-07-04Persons with significant control

Cessation of a person with significant control.

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2019-06-10Incorporation

Incorporation company.

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