EXCEL WHOLESALE TRADE LTD
7 FRANCIS AVENUE, ILFORD IG1 1TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12538558
- Last Updated: 01 Aug 2021
Company Profile
EXCEL WHOLESALE TRADE LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in ILFORD. EXCEL WHOLESALE TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | EXCEL WHOLESALE TRADE LTD |
|---|---|
| Company number | 12538558 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FRANCIS AVENUE ILFORD IG1 1TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Punithavathy Kumarasamy Nationality: British |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2021, (-1050 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCEL WHOLESALE TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL WHOLESALE TRADE LTD | 30 Mar 2020 |