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Excess Stock Trading Limited

Excess Stock Trading Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in Bristol, Bristol. Excess Stock Trading Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 January 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09512166
Private limited company
Age
10 years
Incorporated 26 March 2015
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
Contact
Address
Unit 1b Barton Hill Trading Estate, Herapath Street
Bristol
BS5 9RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Nasser Hakim is a mutual person.
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NRZ Developments Limited
Nasser Hakim is a mutual person.
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Snap Investments Limited
Nasser Hakim is a mutual person.
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Sp4ce Limited
Nasser Hakim is a mutual person.
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Pembroke Flats (Bristol) Limited
Nasser Hakim is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
£11.27K
Increased by £11.2K (+15779%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.27K
Decreased by £22.05K (-66%)
Total Liabilities
-£11.56K
Decreased by £13.51K (-54%)
Net Assets
-£284
Decreased by £8.54K (-103%)
Debt Ratio (%)
103%
Increased by 27.29% (+36%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 24 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Accounting Period Extended
4 Years Ago on 23 Nov 2020
Mr Nasser Hakim (PSC) Details Changed
4 Years Ago on 15 Sep 2020
Arfan Khan Resigned
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Mundip Lal Sallan (PSC) Resigned
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 24 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Application to strike the company off the register
Submitted on 25 Jan 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 24 Nov 2020
Previous accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 23 Nov 2020
Change of details for Mr Nasser Hakim as a person with significant control on 15 September 2020
Submitted on 26 Oct 2020
Cessation of Mundip Lal Sallan as a person with significant control on 19 December 2017
Submitted on 26 Oct 2020
Termination of appointment of Arfan Khan as a director on 23 July 2020
Submitted on 9 Oct 2020
Confirmation statement made on 26 March 2020 with updates
Submitted on 8 Apr 2020
Repayment History
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