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- THE HONOURABLE EAST INDIA COMPANY LTD.
THE HONOURABLE EAST INDIA COMPANY LTD.
Non-Trading
General Information
NAME
THE HONOURABLE EAST INDIA COMPANY LTD.
COMPANY NUMBER
02702290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1992
(32 years and 7 months old)
WEBSITE
http://theeastindiacompanyfinefood.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/02/2002
02/03/2010
THE EAST INDIA COMPANY LIMITED
View all previous names
Previous Names
08/02/2002 02/03/2010 THE EAST INDIA COMPANY LIMITED
23/04/1992 08/02/2002 EDGERTON INTERNATIONAL LIMITED
31/03/1992 23/04/1992 SOVCO 456 LIMITED
LONDON
W1S 1SL
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 HONOURABLE EAST INDIA COMPANY LTD. | Non-Trading | View Report |
THE EAST INDIA COMPANY BULLION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HONOURABLE EAST INDIA COMPANY LTD.?
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 HONOURABLE EAST INDIA COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HONOURABLE EAST INDIA COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2005 - Present (19 years and 1 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 36 |
View Report |
SOVSHELFCO (SECRETARIAL) LIMITED 31/03/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 321 |
View Report |
SOVSHELFCO (FORMATIONS) LIMITED 31/03/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 213 |
View Report |
23/04/1992 - 22/02/2000 (7 years and 9 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
23/04/1992 - 07/04/1993 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Confirmation Statement filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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