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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SOUTH LINCS FOODSERVICE LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
CHEF'S TROLLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GIFFORDS FINE FOODS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
E-FOODS LIMITED BIRMINGHAM ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CHURCHILL'S FINE FOODS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIBENDUM GROUP LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M G S MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOSTON COFFEE COMPANY LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ZERO CARBON FARMS LTD LONDON ... TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
ALEX FISHER (FOODSERVICE ADVISOR) LTD ROSEWELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.