ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The West India Company Limited

The West India Company Limited is a dormant company incorporated on 30 November 2015 with the registered office located in Dover, Kent. The West India Company Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
09894482
Private limited company
Age
9 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O The Remembrance Trust Lord Warden House
Lord Warden Square
Dover
Kent
CT17 9EQ
England
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 1-3 Waterloo Crescent C/O the Remembrance Trust 1-3 Waterloo Crescent Dover CT16 1LA England
Telephone
020 77995441
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Value Retail Limited
Mrs Blondel Bernadette Rosceilia Cluff is a mutual person.
Active
Davison, Newman & Co., Limited
Mrs Blondel Bernadette Rosceilia Cluff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
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
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Get Credit Report
Discover The West India Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Jul 2024
Registered office address changed from 1-3 Waterloo Crescent C/O the Remembrance Trust 1-3 Waterloo Crescent Dover CT16 1LA England to C/O the Remembrance Trust Lord Warden House Lord Warden Square Dover Kent CT17 9EQ on 4 April 2024
Submitted on 4 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 24 Jan 2024
Registered office address changed from Suite 53 3 Whitehall Court Embankment London SW1A 2EL England to 1-3 Waterloo Crescent C/O the Remembrance Trust 1-3 Waterloo Crescent Dover CT16 1LA on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Mar 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year