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- ALFIE FIANDACA LIMITED
ALFIE FIANDACA LIMITED
Active - Accounts Filed
General Information
NAME
ALFIE FIANDACA LIMITED
COMPANY NUMBER
01236894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/12/1975
(48 years and 9 months old)
WEBSITE
http://www.fiandaca.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL2 1HA
Telephone: 02087521222
TPS: Yes
Wellington House
273-275 High Street
London Colney
ST. ALBANS
AL2 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANNESSA IMPORTS LIMITED | Active - Accounts Filed | View Report |
ALFIE FIANDACA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALFIE FIANDACA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFIE FIANDACA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFIE FIANDACA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 7 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2019 - Present (5 years and 7 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
Director: 06/11/1992 - 01/03/2019 (26 years and 3 months) Secretary: 06/11/1992 - 01/03/2019 (26 years and 3 months) Born in Aug 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
06/11/1992 - 01/03/2019 (26 years and 3 months) Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
01/05/1996 - 23/08/1998 (2 years and 3 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANNESSA IMPORTS LIMITED | Active - Accounts Filed | View Report |
ALFIE FIANDACA LIMITED | Active - Accounts Filed | View Report |
L.TERRONI & SONS 1878 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: Jeanette Anne Fiandaca (903182214) has left the board |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Board Member Domenico Annessa (909923422) Appointed |
Date: 05/03/2019 | Event: New Board Member Gaetano Alfano (925589471) Appointed |
Date: 05/03/2019 | Event: Alfie Fiandaca (903570084) has left the board |
Date: 05/03/2019 | Event: Veronica Louise Vignali (906190457) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
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