ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Excel Traders Ltd

Excel Traders Ltd is a liquidation company incorporated on 15 May 2020 with the registered office located in Swansea, West Glamorgan. Excel Traders Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
12603759
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2022 (3 years ago)
Next confirmation dated 6 May 2023
Was due on 20 May 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 15 May31 May 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 393 Katherine Road London E7 8LT England
Telephone
02085522222
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Excel Cars London Ltd
Mr Muhammed Valli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£129.75K
Total Liabilities
-£120.85K
Net Assets
£8.9K
Debt Ratio (%)
93%
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 6 May 2021
Incorporated
5 Years Ago on 15 May 2020
Get Credit Report
Discover Excel Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 2 February 2025
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 5 Mar 2024
Registered office address changed from 393 Katherine Road London E7 8LT England to 10 st Helens Road Swansea SA1 4AW on 14 February 2023
Submitted on 14 Feb 2023
Resolutions
Submitted on 14 Feb 2023
Appointment of a voluntary liquidator
Submitted on 14 Feb 2023
Statement of affairs
Submitted on 14 Feb 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 9 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 8 Feb 2022
Confirmation statement made on 6 May 2021 with no updates
Submitted on 6 May 2021
Incorporation
Submitted on 15 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year