INDIA INC LIMITED
Active - Accounts Filed
General Information
NAME
INDIA INC LIMITED
COMPANY NUMBER
04463295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.indiainvestmentconclave.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/06/2002
05/01/2011
SAFFRON CHASE LIMITED
LONDON
EC4A 2EA
Telephone: 02078732386
TPS: No
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Telephone: 78732386
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 |
|---|---|---|
| MLS CHASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIA INC LIMITED | Active - Accounts Filed | View Report |
| INDIA INC EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDIA INC 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 INDIA INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIA INC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2003 - Present (21 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2002 - 16/09/2003 (1 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/06/2002 - 16/09/2003 (1 years and 2 months) Secretary: 18/06/2002 - 28/07/2008 (6 years and 1 months) Born in Mar 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/04/2005 - 20/10/2010 (5 years and 5 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLS CHASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIA INC LIMITED | Active - Accounts Filed | View Report |
| INDIA INC EVENTS LIMITED | Active - Accounts Filed | View Report |
| MLS CHASE CONSULTANTS LTD | Active - Accounts Filed | View Report |
| MLS CHASE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Anmol Avinash Nayyar (926782909) Appointed |
| 11/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 24/01/2014 | Change in Reg. Office |
| 27/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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