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Home > England & Wales Companies > THE EAST INDIA COMPANY EMPORIUM LIMITED
Company Information for

THE EAST INDIA COMPANY EMPORIUM LIMITED

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,
Company Registration Number
06985124
Private Limited Company
Active

Company Overview

About The East India Company Emporium Ltd
THE EAST INDIA COMPANY EMPORIUM LIMITED was founded on 2009-08-07 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Emporium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EAST INDIA COMPANY EMPORIUM LIMITED
 
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S
 
Previous Names
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED03/11/2022
THE EAST INDIA COMPANY LTD.29/04/2015
THE EAST INDIA COMPANY REALTY LIMITED02/03/2010
Filing Information
Company Number 06985124
Company ID Number 06985124
Date formed 2009-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB935600531  
Last Datalog update: 2024-03-05 21:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EAST INDIA COMPANY EMPORIUM LIMITED
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Company Officers of THE EAST INDIA COMPANY EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
SANJIV MAHENDRA MEHTA
 Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PULIAKODE RAMACHANDRAN
 Company Secretary 2009-08-07 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV MAHENDRA MEHTA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GIN LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SANJIV MAHENDRA MEHTA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SANJIV MAHENDRA MEHTA AMIGO INTERNATIONAL TRADING LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SPIRITS LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
SANJIV MAHENDRA MEHTA RATNA GLOBAL FOUNDATION Director 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
SANJIV MAHENDRA MEHTA AMIGO MOTORTAINMENT LTD Director 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY GREAT EXHIBITION LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY NATURAL RESOURCES LTD Director 2010-08-31 CURRENT 2010-08-31 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY COLLECTIONS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY HOME LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRAVEL LTD. Director 2009-08-08 CURRENT 2009-08-08 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY BULLION LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY TRADING LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE ENGLISH EAST INDIA COMPANY LTD. Director 2009-07-03 CURRENT 2009-07-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY SAILING LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY DRINKS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
SANJIV MAHENDRA MEHTA EAST INDIA COMPANY (PUBLISHING) LTD Director 2007-04-01 CURRENT 2002-12-18 Active
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY FINE FOODS LTD Director 2006-10-01 CURRENT 2004-09-28 Liquidation
SANJIV MAHENDRA MEHTA THE EAST INDIA COMPANY LIFESTYLE LIMITED Director 2005-10-26 CURRENT 2000-09-11 Active
SANJIV MAHENDRA MEHTA THE HONOURABLE EAST INDIA COMPANY LTD. Director 2005-10-01 CURRENT 1992-03-31 Active
SANJIV MAHENDRA MEHTA AMIGO GROUP LIMITED Director 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-23CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF
2022-11-03CERTNMCompany name changed the east india company management services LIMITED\certificate issued on 03/11/22
2022-08-30Change of details for The East India Company Limited as a person with significant control on 2019-07-19
2022-08-30CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-30PSC05Change of details for The East India Company Limited as a person with significant control on 2019-07-19
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-29RES15CHANGE OF NAME 22/04/2015
2015-04-29CERTNMCompany name changed the east india company LTD.\certificate issued on 29/04/15
2015-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0107/08/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PULIAKODE RAMACHANDRAN
2011-08-17AR0107/08/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom
2010-06-15RES15CHANGE OF COMPANY NAME 20/02/20
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02RES15CHANGE OF NAME 29/01/2010
2010-03-02CERTNMCOMPANY NAME CHANGED THE EAST INDIA COMPANY REALTY LIMITED CERTIFICATE ISSUED ON 02/03/10
2010-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM GOLD HOUSE 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E175QJ UNITED KINGDOM
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-07New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EAST INDIA COMPANY EMPORIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EAST INDIA COMPANY EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EAST INDIA COMPANY EMPORIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EAST INDIA COMPANY EMPORIUM LIMITED

Intangible Assets
Patents
We have not found any records of THE EAST INDIA COMPANY EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAST INDIA COMPANY EMPORIUM LIMITED
Trademarks
We have not found any records of THE EAST INDIA COMPANY EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EAST INDIA COMPANY EMPORIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE EAST INDIA COMPANY EMPORIUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE EAST INDIA COMPANY EMPORIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EAST INDIA COMPANY EMPORIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EAST INDIA COMPANY EMPORIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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