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The East India Company Cigars Limited

The East India Company Cigars Limited is a dormant company incorporated on 5 November 2014 with the registered office located in London, Greater London. The East India Company Cigars Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
09296398
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (10 days remaining)
Last change occurred 4 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
New Bond Street
London
W1S 1SL
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 7-8 Conduit Street London NW7 3BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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 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 (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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
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
Dormant Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 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
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
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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
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 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 NW7 3BH to 97 New Bond Street, Ground Floor, London New Bond Street London W1S 1SL on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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