EXCEL TRADING GROUP LTD
6TH FLOOR, 2 LONDON WALL PLACE, BARBICAN EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 10557629
- Last Updated: 01 Jun 2023
Company Profile
EXCEL TRADING GROUP LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in BARBICAN. EXCEL TRADING GROUP LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | EXCEL TRADING GROUP LTD |
|---|---|
| Company number | 10557629 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN EC2Y 5AU |
|---|---|
| Country Of Origin |
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 Rehan Zaroof Nationality: British |
Dates: Wednesday, September 11, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Allen Wilson Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alexander Whitehead Nationality: British |
Dates: Thursday, March 7, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Prior Nationality: British |
Dates: Monday, March 4, 2019 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Matthew George Stone Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1212 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCEL TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL TRADING GROUP LTD | 11 Jan 2017 |
| BETTING CONDUCT BOARD LTD | 05 Aug 2019 |