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 11 months old)
WEBSITE
http://www.fiandaca.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 1HA
Telephone: 02087521222
TPS: Yes
Wellington House
273-275 High Street
London Colney
ST. ALBANS
AL2 1HA
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 |
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 |
|---|---|
| 02/12/2024 | New Board Member Alan Smith (932982026) Appointed |
| 02/12/2024 | New Board Member Dimiter Alexandrov Mirchev (932982060) Appointed |
| 02/11/2024 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/12/2024 | New Board Member Alan Smith (932982026) Appointed |
| 02/12/2024 | New Board Member Dimiter Alexandrov Mirchev (932982060) Appointed |
| 02/11/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Domenico Annessa (909923422) Appointed |
| 05/03/2019 | Alfie Fiandaca (903570084) has left the board |
| 05/03/2019 | Veronica Louise Vignali (906190457) has left the board |
| 05/03/2019 | Jeanette Anne Fiandaca (903182214) has left the board |
| 05/03/2019 | New Board Member Gaetano Alfano (925589471) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
