THE EAST INDIA COMPANY COLLECTIONS LIMITED
Active - Accounts Filed
General Information
NAME
THE EAST INDIA COMPANY COLLECTIONS LIMITED
COMPANY NUMBER
07352505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
20/08/2010
(14 years and 3 months old)
WEBSITE
www.theeastindiacompany.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
28/06/2023
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PREVIOUS NAMES
20/08/2010
08/06/2021
THE EAST INDIA COMPANY BULLION LTD
LONDON
W1S 1SL
Telephone: 02032053395
TPS: No
7-8 Conduit Street
London
W1S 2XF
97 New Bond Street
Ground Floor
London
W1S 1SL
W1S 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST INDIA COMPANY GROUP LTD (THE) | N/A | N/A |
| THE EAST INDIA COMPANY COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Manan Bhansali (925209431) Appointed |
| 02/09/2024 | Tejas Gandhi (926767241) has left the board |
Credit Risk Overview
Want to learn more about THE EAST INDIA COMPANY COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EAST INDIA COMPANY COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EAST INDIA COMPANY COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2010 - Present (14 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 16 Past: 36 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
02/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2010 - 16/08/2012 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/2011 - Present (13years) Born in Feb 1962 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Manan Bhansali (925209431) Appointed |
| 02/09/2024 | Tejas Gandhi (926767241) has left the board |
| 02/07/2024 | New Accounts filed |
| 24/01/2024 | Joanna Mould (927616435) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Joanna Mould (927616435) Appointed |
| 06/11/2020 | New Board Member Tejas Gandhi (926767241) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Abhijit Banerjee (915080311) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/04/2019 | Rajesh Kaji (921578064) has left the board |
| 01/04/2019 | Arvinder Singh Walia (905723869) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Rajesh Kaji (921578064) Appointed |
| 04/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
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