GLOBAL WINES TRADING LIMITED
DissolvedCompany number 04539154
Marlow · Incorporated 18 September 2002
Unit 1, Marlow Road, Marlow, Buckinghamshire, SL7 3DQ
Last updated on 21 September 2026
Unclassified activity · SIC 5134
Company history
LIGHTSEEKER LIMITED · 18 September 2002 – 22 October 2002
EXCELL GLOBAL TRADING LIMITED · 22 October 2002 – 27 January 2005
Company overview
GLOBAL WINES TRADING LIMITED was a private limited company incorporated on 18 September 2002 and registered in England and Wales and dissolved on 5 January 2016. It has changed its name 2 times, most recently from EXCELL GLOBAL TRADING LIMITED on 22 October 2002. Its registered office is at Unit 1, Marlow Road, Marlow, Buckinghamshire, SL7 3DQ. Its principal activity is classified under SIC code 5134.
The sole director is SOUSSI, Imane (appointed 19 April 2006). SOUSSI, Zineb serves as company secretary (appointed 19 April 2006). Seven former officers have previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2004, were filed on 4 August 2005. Companies House holds 35 filings for this company, most recently a gazette filing on 5 January 2016.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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