EXCESS TRADING LTD

Key Data

Status

Dissolved

Company No.

11175435

Incorporation date

29/01/2018

Size

Dormant

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2021

Termination of appointment of Sarah Jane Newman as a director on 2021-08-11

View PDF (1 pages)

24/06/2021

Change of details for Mr Richard Edward Noel Housley as a person with significant control on 2020-05-15

View PDF (2 pages)

24/06/2021

Director's details changed for Ms Sarah Jane Newman on 2021-06-01

View PDF (2 pages)

24/06/2021

Director's details changed for Ms Sarah Jane Newman on 2021-06-01

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Richard Edward Noel Housley on 2020-05-15

View PDF (2 pages)

24/06/2021

Termination of appointment of Steven James Maguire as a director on 2021-06-16

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

03/05/2020

Registered office address changed from 4 Dowlands Ave. High Green Sheffield S35 4HL United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-05-03

View PDF (1 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mr Steven James Maguire as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Appointment of Ms Sarah Jane Newman as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Termination of appointment of Houssian Gerbi as a director on 2020-03-22

View PDF (1 pages)

30/03/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (8 pages)

20/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (3 pages)

22/03/2019

Appointment of Mr Houssian Gerbi as a director on 2019-03-22

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from 4 Walsingham House Campbell Road Twickenham TW2 5BY United Kingdom to 4 Dowlands Ave. High Green Sheffield S35 4HL on 2019-02-07

View PDF (1 pages)

29/01/2018

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

Dormant

Last made up date

31/01/2020

Next account date

31/01/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About EXCESS TRADING LTD

EXCESS TRADING LTD is an(a) Dissolved company incorporated on 29/01/2018 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCESS TRADING LTD?

EXCESS TRADING LTD is currently Dissolved. It was registered on 29/01/2018 and dissolved on 28/05/2024.

Where is EXCESS TRADING LTD located?

EXCESS TRADING LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does EXCESS TRADING LTD do?

EXCESS TRADING LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for EXCESS TRADING LTD?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.