EXCEL GIFT AND TRADING LTD

Key Data

Status

Liquidation

Company No.

08671942

Incorporation date

02/09/2013

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

28/10/2025

Liquidators' statement of receipts and payments to 2025-08-29

View PDF (14 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-08-29

View PDF (14 pages)

12/09/2023

Statement of affairs

View PDF (9 pages)

12/09/2023

Resolutions

View PDF (1 pages)

12/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2023

Registered office address changed from 67 Southwood Drive Surbiton KT5 9PL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-09-12

View PDF (2 pages)

05/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Termination of appointment of Yasir Saleem as a director on 2023-02-02

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,541.00

Business linkages

Check business linkages of EXCEL GIFT AND TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2021

Next confirmation date

02/08/2023

Last change occurred

29/09/2021

Accounts

Total Exemption Full

Last made up date

29/09/2021

Next account date

29/09/2022

Next due on

29/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.32K
-
0.00
9.54K
-

2021
3
16.32K
-
0.00
9.54K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

16.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Assad Dar	Director	15/09/2017 - 15/09/2017	9
Satti, Asim Javed	Director	15/09/2017 - Present	5
Satti, Asim Javed	Secretary	15/09/2017 - Present	-
Dar, Assad	Director	15/09/2017 - 15/09/2017	-
Satti, Asim	Director	02/09/2013 - 15/09/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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Raising of poultry

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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13/02/2020

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About EXCEL GIFT AND TRADING LTD

EXCEL GIFT AND TRADING LTD is an(a) Liquidation company incorporated on 02/09/2013 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL GIFT AND TRADING LTD?

EXCEL GIFT AND TRADING LTD is currently Liquidation. It was registered on 02/09/2013 .

Where is EXCEL GIFT AND TRADING LTD located?

EXCEL GIFT AND TRADING LTD is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does EXCEL GIFT AND TRADING LTD do?

EXCEL GIFT AND TRADING LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does EXCEL GIFT AND TRADING LTD have?

EXCEL GIFT AND TRADING LTD had 3 employees in 2021.

What is the latest filing for EXCEL GIFT AND TRADING LTD?

The latest filing was on 28/10/2025: Liquidators' statement of receipts and payments to 2025-08-29.