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3663 ALBA LIMITED
Company is dissolved
General Information
NAME
3663 ALBA LIMITED
COMPANY NUMBER
03865992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/10/1999
(25years old)
WEBSITE
BIDVEST.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
14/06/2011
26/06/2012
INVERNESS FARMERS LIMITED
View all previous names
Previous Names
14/06/2011 26/06/2012 INVERNESS FARMERS LIMITED
28/10/1999 14/06/2011 3663 HOLDINGS LIMITED
26/10/1999 28/10/1999 PINCO 1296 LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 12/09/2024 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 05/09/2024 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Credit Risk Overview
Want to learn more about 3663 ALBA 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 3663 ALBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3663 ALBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
Born in Sep 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 35 |
View Report |
Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Born in Oct 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 36 Past: 77 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 12/09/2024 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 05/09/2024 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 10/07/2024 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 22/08/2023 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 22/08/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 06/07/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 16/03/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 16/03/2023 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 08/03/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 16/02/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 08/02/2023 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 26/12/2022 | Event: New Company Secretary Stephen David Bender (908031472) Appointed |
Date: 26/12/2022 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: New Board Member Andrew Mark Selley (927272849) Appointed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: New Board Member Andrew Mark Selley (906386556) Appointed |
Date: 07/11/2014 | Event: Ian Stanley Uren (910464837) has left the board |
Date: 03/07/2014 | Event: Alexander Fisher (906496592) has left the board |
Date: 03/07/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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