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The East India Company Gin Limited
The East India Company Gin Limited is an active company incorporated on 26 August 2015 with the registered office located in London, Greater London. The East India Company Gin Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
09749378
Private limited company
Age
10 years
Incorporated
26 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(3 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
127 days
For period
30 Jun
⟶
29 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2024
Was due on
29 June 2025
(4 months ago)
Learn more about The East India Company Gin 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 England
Companies in W1S 1SL
Telephone
02032053380
Email
Unreported
Website
Theeastindiacompanygin.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sanjiv Mahendra Mehta
Director • British • Lives in UK • Born in Oct 1961
Manan Bhansali
Director • Marketing Manager • American • Lives in England • Born in Apr 1970
Mr Abhijit Banerjee
Director • Service Employed • British • Lives in UK • Born in Feb 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The East India Company Collections 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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
29 Jun 2023
For period
29 Jun
⟶
29 Jun 2023
Traded for
12 months
Cash in Bank
£3.57K
Decreased by £925 (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£109.51K
Increased by £45.44K (+71%)
Total Liabilities
-£944.38K
Increased by £52.64K (+6%)
Net Assets
-£834.87K
Decreased by £7.21K (+1%)
Debt Ratio (%)
862%
Decreased by 529.42% (-38%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Sanjiv Mahendra Mehta Resigned
2 Months Ago on 20 Aug 2025
Mr Manan Bhansali Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 25 Aug 2025
Termination of appointment of Sanjiv Mahendra Mehta as a director on 20 August 2025
Submitted on 25 Aug 2025
Appointment of Mr Manan Bhansali as a director on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 29 June 2022
Submitted on 15 Mar 2023
Registered office address changed from 7-8 Conduit Street London W1S 2XF England to 97 New Bond Street Ground Floor London W1S 1SL on 7 December 2022
Submitted on 7 Dec 2022
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Repayment History
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