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The East India Company Collections Limited
The East India Company Collections Limited is an active company incorporated on 20 August 2010 with the registered office located in London, Greater London. The East India Company Collections Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 2 days ago
Company No
07352505
Private limited company
Age
15 years
Incorporated
20 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
71 days
Dated
20 August 2024
(1 year 2 months ago)
Next confirmation dated
20 August 2025
Was due on
3 September 2025
(2 months ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
29 Jun
⟶
28 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
28 June 2025
Due by
28 March 2026
(4 months remaining)
Learn more about The East India Company Collections Limited
Contact
Update Details
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
Companies in W1S 1SL
Telephone
02032053380
Email
Unreported
Website
Theeastindiacompany.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Abhijit Banerjee
Director • General Manager • British • Lives in UK • Born in Feb 1963
Sanjiv Mahendra Mehta
Director • British • Lives in UK • Born in Oct 1961
Manan Bhansali
Director • General Manager • American • Lives in England • Born in Apr 1970
Mr Tejas Gandhi
Director • Finance Director • British • Lives in England • Born in Sep 1964
PSC
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Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The East India Company Gin Limited
Sanjiv Mahendra Mehta, Mr Abhijit Banerjee, and 1 more are mutual people.
Active
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 Home Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
Catalyst Infra Ltd
Mr Abhijit Banerjee is a mutual person.
Active
Amigo International Trading Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Lifestyle Limited
Sanjiv Mahendra Mehta and Manan Bhansali are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£17.22K
Decreased by £186.97K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.45M
Increased by £636.74K (+13%)
Total Liabilities
-£5.2M
Increased by £1.02M (+24%)
Net Assets
£248.47K
Decreased by £378.99K (-60%)
Debt Ratio (%)
95%
Increased by 8.48% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 11 Nov 2025
Mr Sanjiv Mahendra Mehta Details Changed
2 Months Ago on 20 Aug 2025
Manan Bhansali Resigned
4 Months Ago on 3 Jul 2025
Abhijit Banerjee Resigned
4 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Manan Bhansali Appointed
1 Year 2 Months Ago on 2 Sep 2024
Tejas Gandhi Resigned
1 Year 4 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
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Get Credit Report
Discover The East India Company Collections Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Director's details changed for Mr Sanjiv Mahendra Mehta on 20 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Manan Bhansali as a director on 3 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Abhijit Banerjee as a director on 26 June 2025
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 28 June 2024
Submitted on 7 May 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Manan Bhansali as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Tejas Gandhi as a director on 11 July 2024
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 28 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 22 Mar 2024
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Repayment History
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See All Charges & CCJs