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Excel Trading Global Limited

Excel Trading Global Limited is a dissolved company incorporated on 9 July 2012 with the registered office located in Romford, Greater London. Excel Trading Global Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08135458
Private limited company
Age
13 years
Incorporated 9 July 2012
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
Learn more about Excel Trading Global Limited
Contact
Address
45 Eric Road
Romford
RM6 6JH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Madiha Zubair Sheikh
Director • Secretary • Pakistani • Lives in UK • Born in Feb 1983
Mr Zubair Mohammad Sheikh
Director • PSC • Businessman • Canadian • Lives in Pakistan • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£1.53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.97K
Same as previous period
Total Liabilities
-£59.53K
Same as previous period
Net Assets
£445
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 5 Jan 2021
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 18 Aug 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Registered Address Changed
8 Years Ago on 25 May 2017
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Miss Madiha Zubair Sheikh Details Changed
10 Years Ago on 1 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Confirmation statement made on 9 July 2017 with no updates
Submitted on 18 Aug 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 30 Jun 2017
Registered office address changed from 15 Tenby Close Romford RM6 6NP to 45 Eric Road Romford RM6 6JH on 25 May 2017
Submitted on 25 May 2017
Confirmation statement made on 9 July 2016 with updates
Submitted on 25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Appointment of Miss Madiha Zubair Sheikh as a secretary on 1 July 2015
Submitted on 9 Jul 2015
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Repayment History
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