EXCEL TRADING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Notice of final account prior to dissolution |
| 07/08/237 August 2023 | Appointment of a liquidator |
| 20/05/2320 May 2023 | Progress report in a winding up by the court |
| 04/04/224 April 2022 | Appointment of a liquidator |
| 29/03/2229 March 2022 | Registered office address changed from 2 Redvers Road Chatham Kent ME4 5UU to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2022-03-29 |
| 02/11/212 November 2021 | Order of court to wind up |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REHAN ZAROOF |
| 26/03/2026 March 2020 | CESSATION OF REHAN ZAROOF AS A PSC |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR PETER ALLEN WILSON |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLEN WILSON |
| 12/12/1912 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR REHAN ZAROOF |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHAN ZAROOF |
| 27/11/1927 November 2019 | CESSATION OF JOHN ALEXANDER WHITEHEAD AS A PSC |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 25 FOREST ROAD LOUGHTON ESSEX IG10 1EB ENGLAND |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 05/08/195 August 2019 | COMPANY NAME CHANGED BETTING CONDUCT BOARD LTD CERTIFICATE ISSUED ON 05/08/19 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS PRIOR |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER WHITEHEAD |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER WHITEHEAD |
| 02/08/192 August 2019 | CESSATION OF DENIS PRIOR AS A PSC |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MR DENIS PRIOR |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/06/191 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS PRIOR |
| 01/06/191 June 2019 | CESSATION OF MATTHEW GEORGE STONE AS A PSC |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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