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The East India Company Great Exhibition Ltd

The East India Company Great Exhibition Ltd is a dissolved company incorporated on 28 June 2012 with the registered office located in London, Greater London. The East India Company Great Exhibition Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08122417
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7-8 Conduit Street
London
W1S 2XF
Same address since incorporation
Telephone
02032053380
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business • British • Lives in UK • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
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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 Home Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Collections Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
Amigo International Trading Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Gin Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Lifestyle Limited
Sanjiv Mahendra Mehta is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 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
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 24 May 2019
Arvinder Singh Walia Resigned
6 Years Ago on 13 May 2019
Dormant Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Accounting Period Extended
7 Years Ago on 9 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 14 Sep 2017
Notification of PSC Statement
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 24 May 2019
Termination of appointment of Arvinder Singh Walia as a director on 13 May 2019
Submitted on 14 May 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 28 June 2018 with no updates
Submitted on 10 Jul 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 9 Jul 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 14 Sep 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 11 Jul 2017
Notification of a person with significant control statement
Submitted on 11 Jul 2017
Repayment History
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