EXCELLENCY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
EXCELLENCY CAPITAL LIMITED
COMPANY NUMBER
09593559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF3 3AT
6 Stafford Park
Telford
TF3 3AT
Abbey House
270-272 Lever Street
Bolton
Lancashire
BL3 6PD
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 |
|---|---|---|
| MARBLEINA HOLDINGS LIMITED | Non-Trading | View Report |
| EXCELLENCY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCELLENCY CAPITAL LIMITED?
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 EXCELLENCY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELLENCY CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/05/2015 - Present (9 years and 5 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/05/2015 - Present (9 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
15/05/2015 - Present (9 years and 5 months) Born in Feb 1993 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARBLEINA HOLDINGS LIMITED | Non-Trading | View Report |
| EXCELLENCY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EXCELLENCY FUNCTIONS LIMITED | Company is dissolved | View Report |
| EXCELLENCY MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| MARBLEINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 19/01/2023 | Mohammad Nasir Jaberansari (919843227) has left the board |
| 19/01/2023 | Nadia Jaberansari (919769766) has left the board |
| 19/01/2023 | Mojdeh Jaberansari (917003834) has left the board |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | Mohammad Jaberansari (911402452) has left the board |
| 19/11/2019 | New Board Member Mohammad Jaberansari (923224177) Appointed |
| 03/03/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 17/06/2015 | New Board Member Mohammad Nasir Jaberansari (919843227) Appointed |
| 17/06/2015 | Mohammad Nasir Jaberansari (919769767) has left the board |
| 27/05/2015 | New Board Member Mohammad Jaberansari (911402452) Appointed |
| 27/05/2015 | Mohammed Jaberansari (919769768) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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