3663 Alba Limited

General information

Name:

3663 Alba Ltd

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 03865992

Incorporation date: 1999-10-26

Dissolution date: 2022-12-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called 3663 Alba was established on October 26, 1999 as a private limited company. The company registered office was located in London on C/o Interpath Ltd, 10 Fleet Place. The address post code is EC4M 7RB. The official registration number for 3663 Alba Limited was 03865992. 3663 Alba Limited had been in business for 23 years up until dissolution date on December 20, 2022. This 3663 Alba Limited firm was known under three other names before it adapted the current name. This firm was originally established under the name of Inverness Farmers to be switched to 3663 Holdings on June 26, 2012. The company's third registered name was present name until 1999.

As for this particular firm, all of director's tasks up till now have been executed by Andrew S. and Stephen B.. Out of these two individuals, Stephen B. had been with the firm the longest, having become a vital part of company's Management Board on 2010.

  • Previous company's names
  • 3663 Alba Limited 2012-06-26
  • Inverness Farmers Limited 2011-06-14
  • 3663 Holdings Limited 1999-10-28
  • Pinco 1296 Limited 1999-10-26

Company staff

Andrew S.

Role: Director

Appointed: 31 October 2014

Latest update: 24 November 2023

Thamer H.

Role: Secretary

Appointed: 13 June 2011

Latest update: 24 November 2023

Stephen B.

Role: Director

Appointed: 11 March 2010

Latest update: 24 November 2023

People with significant control

Bid Corporation Limited
Address: Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa
Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 09 November 2022
Confirmation statement last made up date 26 October 2021

Company filings

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Total exemption full company accounts data drawn up to June 30, 2021 (AA)
filed on: 17th, July 2021
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