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The East India Company Spirits Ltd
The East India Company Spirits Ltd is a dissolved company incorporated on 28 August 2014 with the registered office located in London, Greater London. The East India Company Spirits Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2017
(8 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09190186
Private limited company
Age
11 years
Incorporated
28 August 2014
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
Learn more about The East India Company Spirits Ltd
Contact
Update Details
Address
7-8 Conduit Street
London
W1S 2XF
Same address since
incorporation
Companies in W1S 2XF
Telephone
020 32053380
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Sanjiv Mahendra Mehta
Director • Business • British • Lives in UK • Born in Oct 1961
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 15 May 2017
Confirmation Submitted
9 Years Ago on 22 Sep 2016
Accounting Period Extended
9 Years Ago on 26 May 2016
Dormant Accounts Submitted
9 Years Ago on 26 May 2016
Puliakode Ramachandran Resigned
9 Years Ago on 8 Apr 2016
Confirmation Submitted
10 Years Ago on 4 Sep 2015
Incorporated
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 15 May 2017
Confirmation statement made on 28 August 2016 with updates
Submitted on 22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
Submitted on 26 May 2016
Termination of appointment of Puliakode Ramachandran as a director on 8 April 2016
Submitted on 29 Apr 2016
Annual return made up to 28 August 2015 with full list of shareholders
Submitted on 4 Sep 2015
Incorporation
Submitted on 28 Aug 2014
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Repayment History
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