Dissolved 2017-08-08
Company Information for THE EAST INDIA COMPANY SPIRITS LTD
LONDON, W1S 2XF,
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Company Registration Number
09190186
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
THE EAST INDIA COMPANY SPIRITS LTD | |
Legal Registered Office | |
LONDON W1S 2XF Other companies in W1S | |
Company Number | 09190186 | |
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Date formed | 2014-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 13:38:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE EAST INDIA COMPANY SPIRITS PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Active | Company formed on the 2016-07-28 | |
THE EAST INDIA COMPANY SPIRITS LIMITED | 97 New Bond Street Ground Floor London W1S 1SL | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
SANJIV MAHENDRA MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PULIAKODE RAMACHANDRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH MINT LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY GIN LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
THE MANSION HOUSE (ME) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY CIGARS LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
AMIGO INTERNATIONAL TRADING LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
RATNA GLOBAL FOUNDATION | Director | 2013-10-18 | CURRENT | 2005-08-15 | Dissolved 2017-01-03 | |
AMIGO MOTORTAINMENT LTD | Director | 2012-10-15 | CURRENT | 2012-06-08 | Dissolved 2017-10-31 | |
THE EAST INDIA COMPANY GREAT EXHIBITION LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY NATURAL RESOURCES LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
THE EAST INDIA COMPANY COLLECTIONS LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
THE EAST INDIA COMPANY HOME LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
THE EAST INDIA COMPANY TRAVEL LTD. | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
THE EAST INDIA COMPANY EMPORIUM LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
THE EAST INDIA COMPANY BULLION LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE EAST INDIA COMPANY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE ENGLISH EAST INDIA COMPANY LTD. | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
THE EAST INDIA COMPANY SAILING LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
THE EAST INDIA COMPANY DRINKS LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
EAST INDIA COMPANY (PUBLISHING) LTD | Director | 2007-04-01 | CURRENT | 2002-12-18 | Active | |
THE EAST INDIA COMPANY FINE FOODS LTD | Director | 2006-10-01 | CURRENT | 2004-09-28 | Liquidation | |
THE EAST INDIA COMPANY LIFESTYLE LIMITED | Director | 2005-10-26 | CURRENT | 2000-09-11 | Active | |
THE HONOURABLE EAST INDIA COMPANY LTD. | Director | 2005-10-01 | CURRENT | 1992-03-31 | Active | |
AMIGO GROUP LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-10 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PULIAKODE RAMACHANDRAN | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
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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 SPIRITS LTD
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as THE EAST INDIA COMPANY SPIRITS LTD are:
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. |