EXCEL GIFT AND TRADING LTD - NORWICH
| Company Profile | Company Filings |
Overview
EXCEL GIFT AND TRADING LTD is a Private Limited Company from NORWICH and has the status: Liquidation.
EXCEL GIFT AND TRADING LTD was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2023.
EXCEL GIFT AND TRADING LTD was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2023.
EXCEL GIFT AND TRADING LTD - NORWICH
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2021 | 29/06/2023 |
Registered Office
LAWRENCE HOUSE
NORWICH
NORFOLK
NR2 1AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2022 | 16/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASIM SATTI | Jan 1981 | British | Director | 2017-09-15 | CURRENT |
| MR ASSAD SATTI | Secretary | 2017-09-15 | CURRENT | ||
| MR YASIR SALEEM | May 1976 | British | Director | 2022-06-08 UNTIL 2023-02-02 | RESIGNED |
| MR ASSAD DAR | Apr 1982 | British | Director | 2017-09-15 UNTIL 2017-09-15 | RESIGNED |
| MR ASSAD DAR | Jul 1984 | British | Director | 2017-09-15 UNTIL 2017-09-15 | RESIGNED |
| MR ASSAD DAR | Secretary | 2017-09-15 UNTIL 2017-09-15 | RESIGNED | ||
| MR ASIM SATTI | Jan 1981 | British | Director | 2013-09-02 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Asim Javed Satti | 2017-09-02 | 1/1981 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Asim Javed Satti | 2016-04-06 - 2017-09-15 | 1/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Excel Gift and Trading Ltd - Filleted accounts | 2022-09-30 | 29-09-2021 | £9,541 Cash £16,320 equity |
| Excel Gift and Trading Ltd - Filleted accounts | 2021-06-29 | 29-09-2020 | £34,203 Cash £10,404 equity |
| Excel Gift and Trading Ltd - Filleted accounts | 2020-04-23 | 29-09-2019 | £9,569 Cash £30,300 equity |
| Excel Gift and Trading Ltd - Filleted accounts | 2018-09-26 | 29-09-2017 | £5,129 Cash £12,464 equity |
| Abbreviated Company Accounts - EXCEL GIFT AND TRADING LTD | 2017-07-01 | 30-09-2016 | £4,378 Cash £171 equity |
| Abbreviated Company Accounts - EXCEL GIFT AND TRADING LTD | 2016-07-01 | 30-09-2015 | £1,322 Cash £-3,486 equity |
| EXCEL GIFT AND TRADING LTD | 2015-07-15 | 30-09-2014 | £1 Cash £1 equity |