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The East India Company Trading Limited

The East India Company Trading Limited is a dormant company incorporated on 3 July 2009 with the registered office located in London, Greater London. The East India Company Trading Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 9 days ago
Company No
06951867
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
97 New Bond Street
Ground Floor
London
W1S 1SL
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 7-8 Conduit Street London W1S 2XF
Telephone
02032053380
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business • British • Lives in UK • Born in Oct 1961
The Honourable East India Company Ltd
PSC
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Mutual Companies
The Honourable East India Company Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Lifestyle Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
East India Company (Publishing) Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Financial Services Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Sailing Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Bullion Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The English East India Company Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Emporium Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Days Ago on 2 Sep 2025
Application To Strike Off
17 Days Ago on 25 Aug 2025
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Mr Sanjiv Mahendra Mehta Details Changed
1 Month Ago on 10 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
The Honourable East India Company Ltd (PSC) Appointed
5 Years Ago on 3 Jul 2020
The East India Company Limited (PSC) Resigned
5 Years Ago on 3 Jul 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 25 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Sanjiv Mahendra Mehta on 10 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Cessation of The East India Company Limited as a person with significant control on 3 July 2020
Submitted on 27 Jul 2023
Notification of The Honourable East India Company Ltd as a person with significant control on 3 July 2020
Submitted on 27 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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