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The East India Company Limited

The East India Company Limited is a liquidation company incorporated on 23 October 2014 with the registered office located in London, Greater London. The East India Company Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09277122
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (2 days ago)
Last change occurred 9 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
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 97 New Bond Street Ground Floor London W1S 1SL England
Telephone
02032053380
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • General Manager • American • Lives in England • Born in Apr 1970
Director • VP Finance • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The East India Company Collections Limited
Mr Tejas Gandhi and Manan Bhansali are mutual people.
Active
The East India Company Restaurants Ltd
Mr Tejas Gandhi is a mutual person.
Active
The East India Company Food & Beverages Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Gin Limited
Manan Bhansali is a mutual person.
Active
The East India Company Lifestyle Limited
Manan Bhansali is a mutual person.
Liquidation
Oxford Food And Beverage Limited
Sanjiv Mahendra Mehta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
Registered Address Changed
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Manan Bhansali Resigned
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Manan Bhansali Appointed
1 Year 4 Months Ago on 11 Jul 2024
Tejas Gandhi Resigned
1 Year 4 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from 97 New Bond Street Ground Floor London W1S 1SL England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Statement of affairs
Submitted on 1 Oct 2025
Termination of appointment of Manan Bhansali as a director on 3 July 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Tejas Gandhi as a director on 11 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Manan Bhansali as a director on 11 July 2024
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Repayment History
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