EXCEL TRADING GLOBAL LIMITED

45 ERIC ROAD, ROMFORD  RM6 6JH
  • Dissolved
  • Private Limited Company
  • Company No. 08135458
  • Last Updated: 27 Jun 2021

Company Profile

EXCEL TRADING GLOBAL LIMITED was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in ROMFORD. EXCEL TRADING GLOBAL LIMITED has the status: Dissolved and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 8 years 5 months and 27 days.

Name EXCEL TRADING GLOBAL LIMITED
Company number 08135458
Company type Private Limited Company
Incorporation date 09 Jul 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 45 ERIC ROAD
ROMFORD
RM6 6JH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Zubair Mohammad Sheikh Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2016
Next confirmation statement due Not available
Last confirmation statement dated 09 July 2017

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXCEL TRADING GLOBAL LIMITED 09 Jul 2012