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3663 Alba Limited LONDON

3663 Alba Limited was dissolved on 2022-12-20. 3663 Alba was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (formed on 1999-10-26) was run by 2 directors and 1 secretary.
Director Andrew S. who was appointed on 31 October 2014.
Director Stephen B. who was appointed on 11 March 2010.
Moving on to the secretaries, we can name: Thamer H. appointed on 13 June 2011. As stated in the CH information, there was a name alteration on 2012-06-26 and their previous name was Inverness Farmers. There is a second name change mentioned: previous name was 3663 Holdings performed on 2011-06-14. The latest confirmation statement was sent on 2021-10-26 and last time the accounts were sent was on 30 June 2021. 2015-10-26 is the date of the most recent annual return.

3663 Alba Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03865992
Date of Incorporation Tue, 26th Oct 1999
Date of Dissolution Tue, 20th Dec 2022
Industry
End of financial Year 30th June
Company age 23 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 9th Nov 2022
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

Andrew S.

Position: Director

Appointed: 31 October 2014

Thamer H.

Position: Secretary

Appointed: 13 June 2011

Stephen B.

Position: Director

Appointed: 11 March 2010

Alexander F.

Position: Director

Appointed: 18 May 2011

Resigned: 30 June 2014

Ian U.

Position: Director

Appointed: 18 May 2011

Resigned: 31 October 2014

Stephen B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 13 June 2011

Frederick B.

Position: Director

Appointed: 07 April 2000

Resigned: 31 March 2010

Chrissi E.

Position: Secretary

Appointed: 04 April 2000

Resigned: 31 January 2001

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 26 October 1999

Resigned: 04 April 2000

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 04 April 2000

People with significant control

Bid Corporation Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inverness Farmers June 26, 2012
3663 Holdings June 14, 2011
Pinco 1296 October 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, July 2021 		Free Download (5 pages)

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