3663 ALBA LIMITED - LONDON
Company Profile | Company Filings |
Overview
3663 ALBA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
3663 ALBA LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865992. The accounts status is TOTAL EXEMPTION FULL.
3663 ALBA LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865992. The accounts status is TOTAL EXEMPTION FULL.
3663 ALBA LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
INVERNESS FARMERS LIMITED (until 26/06/2012)
INVERNESS FARMERS LIMITED (until 26/06/2012)
3663 HOLDINGS LIMITED (until 14/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2021 | 09/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2014-10-31 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2010-03-11 | CURRENT |
MR THAMER HAMANDI | Secretary | 2011-06-13 | CURRENT | ||
MR ALEXANDER FISHER | Dec 1955 | British | Director | 2011-05-18 UNTIL 2014-06-30 | RESIGNED |
MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 2000-04-07 UNTIL 2010-03-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-10-26 UNTIL 2000-04-04 | RESIGNED | ||
CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 2000-04-04 UNTIL 2001-01-31 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-10-26 UNTIL 2000-04-04 | RESIGNED | ||
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 2001-02-01 UNTIL 2011-06-13 | RESIGNED |
MR IAN STANLEY UREN | Mar 1965 | British | Director | 2011-05-18 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bid Corporation Limited | 2016-04-06 | Sandton 2146 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |