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Excel Investment Ltd

Excel Investment Ltd is a dissolved company incorporated on 15 September 2010 with the registered office located in Ilford, Greater London. Excel Investment Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07377281
Private limited company
Age
15 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Brooks Parade
Green Lane
Ilford
Essex
IG3 9RT
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Muhammad Arif
Director • Investment Consultant • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Links Ltd
Muhammad Arif is a mutual person.
Active
Fair Links Estates Ltd
Muhammad Arif is a mutual person.
Active
Excellent Homes Builder Ltd
Muhammad Arif is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Jun 2012
For period 30 Sep ⟶ 30 Jun 2012
Traded for 9 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Compulsory Gazette Notice
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 13 Nov 2012
Registered Address Changed
12 Years Ago on 12 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 1 Aug 2012
Accounting Period Shortened
13 Years Ago on 24 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Dec 2011
Registered Address Changed
13 Years Ago on 8 Dec 2011
Najla Manzoor Resigned
14 Years Ago on 22 Nov 2010
Najla Manzoor Resigned
15 Years Ago on 11 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2014
Annual return made up to 15 September 2012 with full list of shareholders
Submitted on 13 Nov 2012
Registered office address changed from , 3 Brooks Parade Green Lane, Ilford, Essex, IG3 9RT, United Kingdom on 12 November 2012
Submitted on 12 Nov 2012
Accounts for a dormant company made up to 30 June 2012
Submitted on 1 Aug 2012
Previous accounting period shortened from 30 September 2012 to 30 June 2012
Submitted on 24 Jul 2012
Annual return made up to 15 September 2011 with full list of shareholders
Submitted on 9 Dec 2011
Registered office address changed from , 3 Brooks Parade Green Lane, Ilford, Essex, IG3 9RT, England on 8 December 2011
Submitted on 8 Dec 2011
Termination of appointment of Najla Manzoor as a secretary
Submitted on 22 Nov 2010
Termination of appointment of Najla Manzoor as a director
Submitted on 11 Oct 2010
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Repayment History
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