Excel Traders Ltd

  • Dissolved
  • Micro
  • 5 years
  • £125,740 (cur assets)
  • Regular importer
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
  • Swansea

Field of Operation

Non-specialised wholesale of food, beverages and tobacco
46390 6643 companies

Summary

Excel Traders Ltd is a private limited company registered in England/Wales with the registration number 12603759. The company was founded five years ago on May 15, 2020, and registered at SA1 4AW, Swansea, 10 St Helens Road. The address is probably virtual as 339 companes registered at the same address. Its status is dissolved. The company operates in the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £125,740.

The company is a regular importer, with its top import category being Various plastic items, totaling 3.0 months of imports. The last import operation was conducted on June 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Valli Muhammed
  • 5 years
  • 3
  • 75%+

Managers

  • Valli Muhammed
  • 5 years
  • 3
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved following liquidation
  2. Return of final meeting in a creditors' voluntary winding up
  3. Liquidators' statement of receipts and payments to 2025-02-02

Importer profile by HS codes

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Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

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