ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The East India Company Travel Ltd

The East India Company Travel Ltd is a dormant company incorporated on 8 August 2009 with the registered office located in London, Greater London. The East India Company Travel Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
06985303
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 8 August 2024 (1 year 3 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (2 months ago)
Last change occurred 5 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 (4 months remaining)
Address
97 New Bond Street
Ground Floor
London
W1S 1SL
England
Address changed on 7 Dec 2022 (2 years 11 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 • British • Lives in UK • Born in Oct 1961
The Honourable East India Company Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Honourable East India Company Ltd
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 Trading 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
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 25 Aug 2025
Mr Sanjiv Mahendra Mehta Details Changed
3 Months Ago on 10 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
Discover The East India Company Travel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
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 8 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Feb 2023
Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on 7 December 2022
Submitted on 7 Dec 2022
Change of details for The East India Company Limited as a person with significant control on 19 July 2019
Submitted on 30 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year