ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The East India Company Spirits Limited

The East India Company Spirits Limited is a dissolved company incorporated on 16 March 2023 with the registered office located in London, Greater London. The East India Company Spirits Limited was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14733719
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
97 New Bond Street
Ground Floor
London
W1S 1SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Feb 1963
Mr Sanjiv Mahendra Mehta
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The East India Company Restaurants Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Collections Limited
Mr Abhijit Banerjee is a mutual person.
Active
Catalyst Infra Ltd
Mr Abhijit Banerjee is a mutual person.
Active
The East India Company Gin Limited
Mr Abhijit Banerjee is a mutual person.
Active
Financials
The East India Company Spirits Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 21 Oct 2024
Abhijit Banerjee Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Incorporated
2 Years 7 Months Ago on 16 Mar 2023
Get Credit Report
Discover The East India Company Spirits Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 21 Oct 2024
Termination of appointment of Abhijit Banerjee as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 May 2024
Incorporation
Submitted on 16 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year