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

THE EAST INDIA COMPANY COLLECTIONS LIMITED

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,
Company Registration Number
07352505
Private Limited Company
Active

Company Overview

About The East India Company Collections Ltd
THE EAST INDIA COMPANY COLLECTIONS LIMITED was founded on 2010-08-20 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Collections Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE EAST INDIA COMPANY COLLECTIONS LIMITED
 
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S
 
Previous Names
THE EAST INDIA COMPANY BULLION LTD08/06/2021
Filing Information
Company Number 07352505
Company ID Number 07352505
Date formed 2010-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 22/06/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111052190  
Last Datalog update: 2024-04-06 22:59:52
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 COLLECTIONS LIMITED
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Company Officers of THE EAST INDIA COMPANY COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAJESH KAJI
 Director 2017-04-11
SANJIV MAHENDRA MEHTA
 Director 2010-08-20
ARVINDER SINGH WALIA
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PULIAKODE RAMACHANDRAN
 Company Secretary 2010-08-20 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH KAJI OXFORD FOOD AND BEVERAGE LIMITED Director 2017-04-11 CURRENT 2014-11-06 Active
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 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 EMPORIUM LIMITED Director 2009-08-07 CURRENT 2009-08-07 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
ARVINDER SINGH WALIA THE EDINBURGH MINT LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
ARVINDER SINGH WALIA THE MANSION HOUSE (ME) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
ARVINDER SINGH WALIA OXFORD FOOD AND BEVERAGE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY CIGARS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY RESTAURANTS LTD. Director 2014-03-24 CURRENT 2000-09-11 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY GREAT EXHIBITION LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
ARVINDER SINGH WALIA THE EAST INDIA COMPANY LIFESTYLE LIMITED Director 2011-12-16 CURRENT 2000-09-11 Active
ARVINDER SINGH WALIA THE EAST INDIA COMPANY FINE FOODS LTD Director 2011-12-16 CURRENT 2004-09-28 Liquidation
ARVINDER SINGH WALIA THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Director 2011-12-16 CURRENT 2007-12-13 Active - Proposal to Strike off

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
2024-03-22Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-09-14CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-1429/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 7-8 Conduit Street London W1S 2XF
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-28AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-06-08RES15CHANGE OF COMPANY NAME 08/06/21
2020-11-04AP01DIRECTOR APPOINTED MR. TEJAS GANDHI
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073525050001
2020-05-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AP01DIRECTOR APPOINTED MR ABHIJIT BANERJEE
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH KAJI
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR RAJESH KAJI
2017-02-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PULIAKODE RAMACHANDRAN
2011-12-23AP01DIRECTOR APPOINTED MR ARVINDER SINGH WALIA
2011-09-02AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-15AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM C/O Macilvin Moore & Reveres, Accountants 7 St Johns Road Harrow Middlesex HA1 2EY England
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to THE EAST INDIA COMPANY COLLECTIONS 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 COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EAST INDIA COMPANY COLLECTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of THE EAST INDIA COMPANY COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EAST INDIA COMPANY COLLECTIONS LIMITED
Trademarks
We have not found any records of THE EAST INDIA COMPANY COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EAST INDIA COMPANY COLLECTIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as THE EAST INDIA COMPANY COLLECTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE EAST INDIA COMPANY COLLECTIONS 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 COLLECTIONS 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 COLLECTIONS 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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