Company Information for EXCEL INVESTMENTS LIMITED
30 CHIGWELL PARK DRIVE, 30 CHIGWELL PARK DRIVE, CHIGWELL, IG7 5BD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXCEL INVESTMENTS LIMITED | |
Legal Registered Office | |
30 CHIGWELL PARK DRIVE 30 CHIGWELL PARK DRIVE CHIGWELL IG7 5BD Other companies in IG7 | |
Company Number | 09277068 | |
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Company ID Number | 09277068 | |
Date formed | 2014-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:44:41 |
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Registered address | Last known status | Formation date | ||
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EXCEL INVESTMENTS (LONDON) LIMITED | C/O Hillside Rectory Grove Leigh-On-Sea ESSEX SS9 2HA | Active - Proposal to Strike off | Company formed on the 2015-01-20 | |
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Excel Investments LLC | 1735 19th St Ste 200 Denver CO 80202 | Good Standing | Company formed on the 2014-10-03 |
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EXCEL INVESTMENTS, LLC | 2226 ASHWOOD DR CARROLL IA 51401 | Active | Company formed on the 2015-02-02 |
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EXCEL INVESTMENTS INC. | 17505 AURORA AVE N SHORELINE WA 98133 | Dissolved | Company formed on the 1999-08-20 |
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EXCEL INVESTMENTS, INC. | 33400 9TH AVE SOUTH STE 118 FEDERAL WAY WA 98003 | Dissolved | Company formed on the 2006-02-02 |
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Excel Investments, LLC | 7200 S. Alton Way Suite A-280 Centennial CO 80111 | Voluntarily Dissolved | Company formed on the 2006-01-06 |
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EXCEL INVESTMENTS LTD. | 3180 SOUTH JASMINE WAY Denver CO 80222 | Administratively Dissolved | Company formed on the 1993-10-26 |
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Excel Investments, Ltd. | 5125 Stetson Creek Ct #B Fort Collins CO 80528 | Delinquent | Company formed on the 2006-09-15 |
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EXCEL INVESTMENTS LLC | PO BOX 1237 - WORTHINGTON OH 43085 | Active | Company formed on the 2005-10-18 |
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EXCEL INVESTMENTS INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Dissolved | Company formed on the 2005-04-06 |
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EXCEL INVESTMENTS LAS VEGAS, LLC | 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2009-11-05 |
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EXCEL INVESTMENTS PTY. LIMITED | NSW 2000 | Active | Company formed on the 1980-02-19 |
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EXCEL INVESTMENTS LLC | 42 Read's Way New Castle DE 19720 | Unknown | Company formed on the 2005-06-21 |
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EXCEL INVESTMENTS INC | Delaware | Unknown | |
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EXCEL INVESTMENTS, LLC | Active | Company formed on the 2016-05-05 | |
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EXCEL INVESTMENTS LLC | 31616 KENT BLACK DIAMOND RD SE AUBURN WA 980926548 | Dissolved | Company formed on the 2017-03-09 |
EXCEL INVESTMENTS CENTER, INC. | 718 SUNLIT COURT BRANDON FL 33511 | Inactive | Company formed on the 2002-03-04 | |
EXCEL INVESTMENTS, INC. | 9100 S DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 1993-08-13 | |
EXCEL INVESTMENTS LLC | 1257 S PINE ISLAND RD PLANTATION FL 33324 | Inactive | Company formed on the 2007-03-27 | |
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EXCEL INVESTMENTS, INC. | 2516 WILD WIND PL THE WOODLANDS TX 77380 | Active | Company formed on the 2010-12-11 |
Officer | Role | Date Appointed |
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MOHAMMAD SHAKIL ASHRAF |
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MOHAMMAD SHAKIL ASHRAF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DNG MASTER LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
EXCEL LEISURE OXFORD LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
TEMPLE HOSPITALITY LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2016-08-30 | |
DONER AND GYROS (UK) LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2016-08-23 | |
FORTE MARKETS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
EXCEL PROJECT MGNT AND CONSULTANCY LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
INFINITY HOUSE LIMITED | Director | 2013-11-14 | CURRENT | 2013-06-04 | Active | |
KNIGHTSBRIDGE EVENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
RENOVO CONSULTANCY LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2017-05-16 | |
RENOVO ENERGY PARTNERS LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-05-12 | |
ASHRAF TRADING LTD | Director | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/10/15 FULL LIST | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EXCEL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |