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THE EAST INDIA COMPANY EMPORIUM LIMITED

THE EAST INDIA COMPANY EMPORIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EAST INDIA COMPANY EMPORIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06985124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EAST INDIA COMPANY EMPORIUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE EAST INDIA COMPANY EMPORIUM LIMITED located?

    Registered Office Address
    97 New Bond Street
    Ground Floor
    W1S 1SL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITEDApr 29, 2015Apr 29, 2015
    THE EAST INDIA COMPANY LTD.Mar 02, 2010Mar 02, 2010
    THE EAST INDIA COMPANY REALTY LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024

    What are the latest filings for THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Sanjiv Mahendra Mehta on Aug 10, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on Dec 07, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed the east india company management services LIMITED\certificate issued on 03/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2022

    		RES15

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Change of details for The East India Company Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sanjiv Mahendra
    New Bond Street
    Ground Floor
    W1S 1SL London
    97
    England
    		Director
    New Bond Street
    Ground Floor
    W1S 1SL London
    97
    England
    		United KingdomBritish129297360001
    RAMACHANDRAN, Puliakode
    74 Station Road
    Finchley Central
    N3 2SA London
    		Secretary
    74 Station Road
    Finchley Central
    N3 2SA London
    		Britsh77461800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EAST INDIA COMPANY EMPORIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable East India Company Limited
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Apr 06, 2016
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House-England And Wales
    Registration Number04068868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0