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The East India Company Fine Foods Ltd

The East India Company Fine Foods Ltd is a dissolved company incorporated on 28 September 2004 with the registered office located in London, Greater London. The East India Company Fine Foods Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05243353
Private limited company
Age
21 years
Incorporated 28 September 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 6 years
Telephone
02032053394
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Cfo & Company Director • British • Lives in England • Born in Feb 1962
Director • Indian • Lives in Qatar • Born in May 1968
Director • Indian • Lives in India • Born in Dec 1959
Director • British • Lives in UK • Born in Oct 1961
Director • Indian • Lives in United Arab Emirates • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£570K
Decreased by £450K (-44%)
Turnover
£4.21M
Increased by £396K (+10%)
Employees
85
Decreased by 1 (-1%)
Total Assets
£5.05M
Decreased by £1.91M (-27%)
Total Liabilities
-£8.06M
Increased by £1.37M (+20%)
Net Assets
-£3.01M
Decreased by £3.28M (-1237%)
Debt Ratio (%)
160%
Increased by 63.55% (+66%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jan 2019
Manan Bhansali Resigned
6 Years Ago on 8 Dec 2018
Accounting Period Extended
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Group Accounts Submitted
8 Years Ago on 3 Oct 2017
Mr Zhooben Dossabhay Bhiwandiwala Appointed
8 Years Ago on 11 Apr 2017
Ananth Ram Viswanath Akshintalu Resigned
8 Years Ago on 11 Apr 2017
Mr Saifuddin Taher Bhai Rupawala Appointed
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2019
Registered office address changed from 7-8 Conduit Street London W1S 2XF to 58 Hugh Street London SW1V 4ER on 25 January 2019
Submitted on 25 Jan 2019
Statement of affairs
Submitted on 23 Jan 2019
Appointment of a voluntary liquidator
Submitted on 23 Jan 2019
Repayment History
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