Alfie Fiandaca Limited

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Alfie Fiandaca Limited

01236894•Private Limited With Share Capital

Enterprise House Carlton Road, Worksop, Nottinghamshire, S817QF
WebsiteEmail02087521222

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Incorporated

10/12/1975

Company Age

50 years

Directors

6

Employees

4

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Alfie Fiandaca Limited (01236894) is a private limited with share capital incorporated on 10/12/1975 (50 years old) and registered in nottinghamshire, S817QF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 10/12/1975
S817QF
4 employees

Financial Overview

Total Assets

£13.7K

Liabilities

£0

Net Assets

£13.7K

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
domenico annessa
director
G
gaetano alfano
director
A
alan smith
director
D
dimiter alexandrov mirchev
director
A
alan smith
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Auditors Resignation Company
Category:Auditors
Date:04-02-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Mortgage
Date:11-04-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Officers
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:13-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1997
Legacy
Category:Officers
Date:17-03-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date08/04/2026
Latest Accounts30/09/2025

Trading Addresses

Enterprise House, Carlton Road, Worksop, S817QFRegistered
Unit 1 13 Crown Road, Enfield, Middlesex, EN11TX

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Contact

02087521222
info@fiandaca.co.ukoffice@fiandaca.co.ukorders@fiandaca.co.uk
www.fiandaca.co.uk
Enterprise House Carlton Road, Worksop, Nottinghamshire, S817QF