THE EAST INDIA COMPANY CIGARS LIMITED
Non-Trading
General Information
NAME
THE EAST INDIA COMPANY CIGARS LIMITED
COMPANY NUMBER
09296398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
05/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1SL
97 New Bond Street, Ground Floor
New Bond Street
London
W1S 1SL
W1S 1SL
7-8 Conduit Street
London
NW7 3BH
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 CIGARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EAST INDIA COMPANY CIGARS 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 CIGARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EAST INDIA COMPANY CIGARS 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 |
|---|---|---|---|---|
|
05/11/2014 - Present (10years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 16 Past: 36 |
View Report |
|
05/11/2014 - Present (10years) 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 |
|---|---|
| 13/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 30/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 01/04/2019 | Arvinder Singh Walia (905723869) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 14/11/2014 | Sanjiv Mahendra Mehta (919237620) has left the board |
| 14/11/2014 | New Board Member Sanjiv Mahendra Mehta (912929736) Appointed |
| 14/11/2014 | New Board Member Arvinder Singh Walia (905723869) Appointed |
| 14/11/2014 | Arvinder Walia (919237621) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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