ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Excel Traders Ltd

Excel Traders Ltd is a dissolved company incorporated on 15 May 2020 with the registered office located in Swansea, West Glamorgan. Excel Traders Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 5 February 2026 (3 days ago)
Was 5 years old at the time of dissolution
Following liquidation
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 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Excel Traders Ltd
Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 14 Feb 2023 (2 years 12 months ago)
Previous address was 393 Katherine Road London E7 8LT England
Telephone
02085522222
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Muhammed Valli
PSC • Director • British • Lives in England • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Excel Cars London Ltd
Muhammed Valli is a mutual person.
Active
Read Docs Ltd
Muhammed Valli is a mutual person.
Active
Bling Beauty Products Ltd
Muhammed Valli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Days Ago on 5 Feb 2026
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 12 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
4 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 6 May 2021
Incorporated
5 Years Ago on 15 May 2020
Get Alerts
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
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2025
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
Statement of affairs
Submitted on 14 Feb 2023
Appointment of a voluntary liquidator
Submitted on 14 Feb 2023
Resolutions
Submitted on 14 Feb 2023
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
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs