3663 ALBA LIMITED

Key Data

Status

Dissolved

Company No.

03865992

Incorporation date

26/10/1999

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

20/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

21/01/2022

Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 2022-01-21

View PDF (2 pages)

19/01/2022

Declaration of solvency

View PDF (6 pages)

19/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/01/2022

Resolutions

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

10/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

17/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

09/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

22/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

23/02/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

03/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

13/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

27/10/2016

Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

01/07/2016

Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 2016-07-01

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

20/11/2015

Register inspection address has been changed from 3rd Floor Hill Street London W1J 5LF England to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

18/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

18/11/2014

Termination of appointment of a director

View PDF (1 pages)

06/11/2014

Appointment of Mr Andrew Mark Selley as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Termination of appointment of Ian Stanley Uren as a director on 2014-10-31

View PDF (1 pages)

01/07/2014

Termination of appointment of Alexander Fisher as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

20/11/2013

Register inspection address has been changed

View PDF (1 pages)

20/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

05/07/2013

Director's details changed for Mr Alexander Fisher on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Ian Stanley Uren on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Stephen David Bender on 2013-07-05

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

16/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

26/06/2012

Certificate of change of name

View PDF (2 pages)

26/06/2012

Change of name notice

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Alexander Fisher on 2012-03-08

View PDF (2 pages)

17/02/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

25/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

14/06/2011

Certificate of change of name

View PDF (2 pages)

14/06/2011

Change of name notice

View PDF (2 pages)

13/06/2011

Termination of appointment of Stephen Bender as a secretary

View PDF (1 pages)

13/06/2011

Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 2011-06-13

View PDF (1 pages)

13/06/2011

Appointment of Mr Thamer Hamandi as a secretary

View PDF (1 pages)

19/05/2011

Appointment of Mr Ian Uren as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr Alex Fisher as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

01/04/2010

Termination of appointment of Frederick Barnes as a director

View PDF (1 pages)

11/03/2010

Appointment of Mr Stephen David Bender as a director

View PDF (2 pages)

18/02/2010

Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 2010-02-18

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

01/06/2009

Director's change of particulars / frederick barnes / 01/06/2009

View PDF (1 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

30/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

22/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

01/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

14/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

11/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

08/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

20/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

11/08/2003

Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

24/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

07/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

16/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

21/06/2001

Resolutions

View PDF (19 pages)

10/04/2001

Full accounts made up to 2000-07-01

View PDF (8 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

28/10/1999

Certificate of change of name

View PDF (3 pages)

26/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 3663 ALBA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Alexander	Director	18/05/2011 - 30/06/2014	18
Selley, Andrew Mark	Director	31/10/2014 - Present	89
Uren, Ian Stanley	Director	18/05/2011 - 31/10/2014	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 3663 ALBA LIMITED

3663 ALBA LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3663 ALBA LIMITED?

3663 ALBA LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 20/12/2022.

Where is 3663 ALBA LIMITED located?

3663 ALBA LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does 3663 ALBA LIMITED do?

3663 ALBA LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for 3663 ALBA LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved following liquidation.