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Home > England & Wales Companies > EXCELLENCE SERVICES LTD
Company Information for

EXCELLENCE SERVICES LTD

211 BOUNDARY ROAD, LONDON, E13 9QF,
Company Registration Number
09743976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Excellence Services Ltd
EXCELLENCE SERVICES LTD was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Excellence Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELLENCE SERVICES LTD
 
Legal Registered Office
211 BOUNDARY ROAD
LONDON
E13 9QF
 
Filing Information
Company Number 09743976
Company ID Number 09743976
Date formed 2015-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 23:36:27
Primary Source:Companies House
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Companies with same name EXCELLENCE SERVICES LTD
The following companies were found which have the same name as EXCELLENCE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENCE SERVICES LTD 5 ENTERPRISE WAY LONDON ENGLAND NW10 6UG Dissolved Company formed on the 2003-01-21
EXCELLENCE SERVICES AUSTRALIA PTY LTD Active Company formed on the 2012-09-24
EXCELLENCE SERVICES PTY. LTD. ACT 2912 External administration (in receivership/liquidation Company formed on the 2016-05-26
EXCELLENCE SERVICES AND GIFTS Singapore Dissolved Company formed on the 2008-09-10
EXCELLENCE SERVICES PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
EXCELLENCE SERVICES UNLIMITED LLC P O Box 1161 LAKELAND FL 33802 Inactive Company formed on the 2012-06-22
EXCELLENCE SERVICES, LLC 7483 NW 179 TRR MIAMI FL 33015 Active Company formed on the 2015-03-31
EXCELLENCE SERVICES GROUP CORP. 692 W. 29 ST. HIALEAH FL 33012 Inactive Company formed on the 2013-05-28
EXCELLENCE SERVICES CORP. 4610 NW 97TH PLACE DORAL FL 33178 Inactive Company formed on the 2009-07-29
EXCELLENCE SERVICES CORP. 11210 SW 47 TERRACE MIAMI FL 33165 Inactive Company formed on the 2005-01-04
EXCELLENCE SERVICES, INC. 9870 NOB HILL COURT SUNRISE FL 33351 Inactive Company formed on the 2002-03-05
EXCELLENCE SERVICES INC Delaware Unknown
EXCELLENCE SERVICES LLC New Jersey Unknown
EXCELLENCE SERVICES AND TAX CORPORATION New Jersey Unknown
EXCELLENCE SERVICES BAYSHORE ROAD Singapore 469972 Dissolved Company formed on the 2019-04-15
EXCELLENCE SERVICES LLC 120 SE EVERETT MALL WAY APT C0237 APT C0237 EVERETT WA 982083204 Dissolved Company formed on the 2018-06-01
EXCELLENCE SERVICES LLC 2852 VAN KLEECK PL NW SALEM OR 97304 Active Company formed on the 2020-07-06
EXCELLENCE SERVICES OF BODY SHOP CORP 14820 SW 138TH TER MIAMI FL 33196 Active Company formed on the 2020-03-25
EXCELLENCE SERVICES UNLIMITED LLC 1911 SLEEPY OAK DRIVE WESLEY CHAPEL FL 33543 Active Company formed on the 2020-03-04
EXCELLENCE SERVICES INC. 3705 W Pico Blvd #742 Los Angeles CA 90019 Active Company formed on the 2021-03-19

Company Officers of EXCELLENCE SERVICES LTD

Current Directors
Officer Role Date Appointed
SOHAIL RAZZAQ
 Director 2015-08-21
USMAN SABIR
 Director 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHAIL RAZZAQ GRAB AND GOO LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 257 Aldborough Road South Ilford IG3 8JA England
2022-09-16DS01Application to strike the company off the register
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 211 Boundary Road London E13 9QF England
2022-09-14Director's details changed for Mr Mihai Florea on 2022-09-14
2022-09-14Change of details for Mr Mihai Florea as a person with significant control on 2022-09-14
2022-09-14CH01Director's details changed for Mr Mihai Florea on 2022-09-14
2022-09-14PSC04Change of details for Mr Mihai Florea as a person with significant control on 2022-09-14
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 211 Boundary Road London E13 9QF England
2022-07-04CESSATION OF SOHAIL RAZZAQ AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SOHAIL RAZZAQ
2022-07-04DIRECTOR APPOINTED MR MIHAI FLOREA
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI FLOREA
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI FLOREA
2022-07-04AP01DIRECTOR APPOINTED MR MIHAI FLOREA
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL RAZZAQ
2022-07-04PSC07CESSATION OF SOHAIL RAZZAQ AS A PERSON OF SIGNIFICANT CONTROL
2022-04-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-03-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-11-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR USMAN SABIR
2019-02-22PSC07CESSATION OF USMAN SABIR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-05-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH NO UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 211a Boundary Road London E13 9QF England
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 209 Boundary Road London E13 9QF England
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29CH01Director's details changed for Mr Sohail Razzaq on 2016-09-29
2016-09-22AP01DIRECTOR APPOINTED MR USMAN SABIR
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 211 Boundary Road London E13 9QF England
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 124 Ist Floor,Unit 104 124 Whitechapel Road London E1 1JE United Kingdom
2015-08-30CH01Director's details changed for Mr Sohail Sohail Razzaq on 2015-08-21
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21NEWINCNew incorporation
2015-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition


Licences & Regulatory approval
We could not find any licences issued to EXCELLENCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELLENCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 EXCELLENCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of EXCELLENCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENCE SERVICES LTD
Trademarks
We have not found any records of EXCELLENCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EXCELLENCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLENCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E13 9QF