Company Information for

THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED

97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL,

Company Registration Number

06317970

Private Limited Company

Active

About The East India Company Financial Services Ltd

THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED was founded on 2007-07-19 and has its registered office in London. The organisation's status is listed as "Active". The East India Company Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
Legal Registered Office
97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
Other companies in W1S

Filing Information

Company Number06317970
Date formed2007-07-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 21:14:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanjiv Mahendra Mehta Director BUSINESS 2007-07-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Puliakode Ramachandran Company Secretary 2007-07-19 2011-10-01

Related Directorships for Sanjiv Mahendra Mehta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanjiv Mahendra Mehta THE EDINBURGH MINT LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY GIN LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Active
Sanjiv Mahendra Mehta THE MANSION HOUSE (ME) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY CIGARS LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Sanjiv Mahendra Mehta AMIGO INTERNATIONAL TRADING LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY SPIRITS LTDDirector 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-08
Sanjiv Mahendra Mehta RATNA GLOBAL FOUNDATIONDirector 2013-10-18 CURRENT 2005-08-15 Dissolved 2017-01-03
Sanjiv Mahendra Mehta AMIGO MOTORTAINMENT LTDDirector 2012-10-15 CURRENT 2012-06-08 Dissolved 2017-10-31
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY GREAT EXHIBITION LTDDirector 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY NATURAL RESOURCES LTDDirector 2010-08-31 CURRENT 2010-08-31 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY COLLECTIONS LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY HOME LIMITEDDirector 2009-08-08 CURRENT 2009-08-08 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY TRAVEL LTD.Director 2009-08-08 CURRENT 2009-08-08 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY EMPORIUM LIMITEDDirector 2009-08-07 CURRENT 2009-08-07 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY BULLION LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY TRADING LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE ENGLISH EAST INDIA COMPANY LTD.Director 2009-07-03 CURRENT 2009-07-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY SAILING LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY DRINKS LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off
Sanjiv Mahendra Mehta EAST INDIA COMPANY (PUBLISHING) LTDDirector 2007-04-01 CURRENT 2002-12-18 Active
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY FINE FOODS LTDDirector 2006-10-01 CURRENT 2004-09-28 Liquidation
Sanjiv Mahendra Mehta THE EAST INDIA COMPANY LIFESTYLE LIMITEDDirector 2005-10-26 CURRENT 2000-09-11 Active
Sanjiv Mahendra Mehta THE HONOURABLE EAST INDIA COMPANY LTD.Director 2005-10-01 CURRENT 1992-03-31 Active
Sanjiv Mahendra Mehta AMIGO GROUP LIMITEDDirector 1997-07-22 CURRENT 1997-07-10 Dissolved 2015-09-22