EXCELSIA TRADING LIMITED
709 VALENTINES HOUSE 51-69, ILFORD HILL, ILFORD IG1 2ZN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12934639
- Last Updated: 01 Mar 2022
Company Profile
EXCELSIA TRADING LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in ILFORD. EXCELSIA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years and 14 days.
| Name | EXCELSIA TRADING LIMITED |
|---|---|
| Company number | 12934639 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
709 VALENTINES HOUSE 51-69 ILFORD HILL ILFORD IG1 2ZN |
|---|---|
| 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 |
|---|---|
| Miss Charis Yvonne Nicholaou Nationality: British |
Dates: Wednesday, October 7, 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 October |
| Next annual accounts due | 07 July 2022, (-837 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCELSIA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIA TRADING LIMITED | 07 Oct 2020 |