EXCEL GLOBAL TRADING LTD
Active - Accounts Filed
General Information
NAME
EXCEL GLOBAL TRADING LTD
COMPANY NUMBER
06464902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/01/2008
(16 years and 11 months old)
WEBSITE
www.excelretailindia.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/01/2008
12/05/2020
EXCEL RETAIL LIMITED
View all previous names
BUCKINGHAMSHIRE
SL0 9AE
26 Thorney Lane South
Iver
Buckinghamshire
SL0 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCEL GLOBAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEL GLOBAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL GLOBAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2008 - Present (16 years and 11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
07/01/2008 - 31/01/2013 (5years) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/01/2008 - 08/08/2019 (11 years and 7 months) Secretary: 07/01/2008 - 08/08/2019 (11 years and 7 months) Born in Dec 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Numan Choudhury (917930157) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 12/08/2019 | Nazmul Choudhury (909284908) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 06/08/2013 | Sumaiya Choudhury (912685370) has left the board |
| 03/11/2012 | New Accounts filed |
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