THE EAST INDIA COMPANY GIN LIMITED
Active - Accounts Filed
General Information
NAME
THE EAST INDIA COMPANY GIN LIMITED
COMPANY NUMBER
09749378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
26/08/2015
(9 years and 2 months old)
WEBSITE
www.theeastindiacompanygin.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1SL
Telephone: 02032053380
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 GIN (BVI) LTD (THE) | N/A | N/A |
| THE EAST INDIA COMPANY GIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EAST INDIA COMPANY GIN 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 GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EAST INDIA COMPANY GIN 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 |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 16 Past: 36 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/04/2017 - 24/06/2021 (4 years and 2 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2018 - 28/03/2019 (10 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST INDIA COMPANY GIN (BVI) LTD (THE) | N/A | N/A |
| THE EAST INDIA COMPANY GIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/04/2019 | Samrat Ashok Navale (924816447) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Samrat Ashok Navale (924816447) Appointed |
| 05/09/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Zhooben Dossabhay Bhiwandiwala (923015888) Appointed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Abhijit Banerjee (915080311) Appointed |
| 09/09/2015 | Sanjiv Mehta (920046800) has left the board |
| 09/09/2015 | New Board Member Sanjiv Mahendra Mehta (912929736) Appointed |
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