EXCEL TRADING GROUP LTD

Key Data

Status

Dissolved

Company No.

10557629

Incorporation date

11/01/2017

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

07/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2023

Appointment of a liquidator

View PDF (3 pages)

07/08/2023

Notice of final account prior to dissolution

View PDF (13 pages)

20/05/2023

Progress report in a winding up by the court

View PDF (11 pages)

04/04/2022

Appointment of a liquidator

View PDF (3 pages)

29/03/2022

Registered office address changed from 2 Redvers Road Chatham Kent ME4 5UU to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2022-03-29

View PDF (2 pages)

02/11/2021

Order of court to wind up

View PDF (3 pages)

15/04/2021

Registered office address changed from Unit 60 Darley Street Bolton BL1 3DX England to 2 Redvers Road Chatham Kent ME4 5UU on 2021-04-15

View PDF (1 pages)

09/04/2020

Full accounts made up to 2020-01-31

View PDF (14 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

26/03/2020

Termination of appointment of Rehan Zaroof as a director on 2019-12-02

View PDF (1 pages)

26/03/2020

Cessation of Rehan Zaroof as a person with significant control on 2019-12-02

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Notification of Peter Allen Wilson as a person with significant control on 2019-07-05

View PDF (2 pages)

03/03/2020

Appointment of Mr Peter Allen Wilson as a director on 2019-07-05

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

27/11/2019

Appointment of Mr Rehan Zaroof as a director on 2019-09-11

View PDF (2 pages)

27/11/2019

Termination of appointment of John Alexander Whitehead as a director on 2019-09-10

View PDF (1 pages)

27/11/2019

Notification of Rehan Zaroof as a person with significant control on 2019-09-11

View PDF (2 pages)

27/11/2019

Cessation of John Alexander Whitehead as a person with significant control on 2019-09-10

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (3 pages)

17/10/2019

Registered office address changed from 25 Forest Road Loughton Essex IG10 1EB England to Unit 60 Darley Street Bolton BL1 3DX on 2019-10-17

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

02/08/2019

Appointment of Mr John Alexander Whitehead as a director on 2019-03-07

View PDF (2 pages)

02/08/2019

Notification of John Alexander Whitehead as a person with significant control on 2019-03-07

View PDF (2 pages)

02/08/2019

Cessation of Denis Prior as a person with significant control on 2019-03-05

View PDF (1 pages)

02/08/2019

Termination of appointment of Denis Prior as a director on 2019-03-05

View PDF (1 pages)

01/06/2019

Appointment of Mr Denis Prior as a director on 2019-03-04

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

01/06/2019

Cessation of Matthew George Stone as a person with significant control on 2019-03-05

View PDF (1 pages)

01/06/2019

Termination of appointment of Matthew George Stone as a director on 2019-03-05

View PDF (1 pages)

01/06/2019

Notification of Denis Prior as a person with significant control on 2019-03-04

View PDF (2 pages)

04/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Forest Road Loughton Essex IG10 1EB on 2018-11-01

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

11/01/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Full

Last made up date

31/01/2020

Next account date

31/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCEL TRADING GROUP LTD

EXCEL TRADING GROUP LTD is an(a) Dissolved company incorporated on 11/01/2017 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL TRADING GROUP LTD?

EXCEL TRADING GROUP LTD is currently Dissolved. It was registered on 11/01/2017 and dissolved on 07/11/2023.

Where is EXCEL TRADING GROUP LTD located?

EXCEL TRADING GROUP LTD is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does EXCEL TRADING GROUP LTD do?

EXCEL TRADING GROUP LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EXCEL TRADING GROUP LTD?

The latest filing was on 07/11/2023: Final Gazette dissolved following liquidation.