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Company Information for

EAST INDIA INVESTMENTS LIMITED

12 NORTH BAR, BANBURY, OX16 0TB,

Company Registration Number

07300007

Private Limited Company

Active

Company Overview

About East India Investments Ltd

EAST INDIA INVESTMENTS LIMITED was founded on 2010-06-30 and has its registered office in Banbury. The organisation's status is listed as "Active". East India Investments 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

EAST INDIA INVESTMENTS LIMITED

Legal Registered Office

12 NORTH BAR
BANBURY
OX16 0TB
Other companies in OX15

Previous Names

BANSOLS FIFTY-ONE LIMITED

28/07/2010

Filing Information

Company Number		07300007
Company ID Number		07300007
Date formed		2010-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 14:43:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST INDIA INVESTMENTS LIMITED

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Companies with same name EAST INDIA INVESTMENTS LIMITED

The following companies were found which have the same name as EAST INDIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EAST INDIA INVESTMENTS PTY LTD		Active	Company formed on the 2013-06-06
EAST INDIA INVESTMENTS HOLDING PTE. LTD.	PHILLIP STREET Singapore 048695	Active	Company formed on the 2008-09-13
EAST INDIA INVESTMENTS PTE. LTD.	TRAS STREET Singapore 078978	Dissolved	Company formed on the 2013-06-06

Company Officers of EAST INDIA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANSWERBUY LIMITED	Company Secretary	2010-06-30
REBECCA ELIZABETH PEARCY	Director	2010-06-30

Related Directorships

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ANSWERBUY LIMITED	MSG GROUP LIMITED	Company Secretary	2018-05-23	CURRENT	2018-05-23	Active
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ANSWERBUY LIMITED	A L V TRADING LIMITED	Company Secretary	2016-04-02	CURRENT	2016-04-02	Active
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ANSWERBUY LIMITED	CHOSEN BUN HOLDINGS LIMITED	Company Secretary	2016-03-13	CURRENT	2016-03-13	Active
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ANSWERBUY LIMITED	OLD WICKS LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Active
ANSWERBUY LIMITED	SIZA MANAGEMENT SERVICES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2016-05-17
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ANSWERBUY LIMITED	J. K. VENTURES LIMITED	Company Secretary	2005-11-14	CURRENT	2005-11-14	Active - Proposal to Strike off
ANSWERBUY LIMITED	BLOXHAM COURT LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Active - Proposal to Strike off
ANSWERBUY LIMITED	FARNREAL LIMITED	Company Secretary	2005-07-25	CURRENT	2005-07-25	Active
ANSWERBUY LIMITED	CAMBRIDGE HEATH LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Active - Proposal to Strike off
ANSWERBUY LIMITED	BGK VENTURES LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
ANSWERBUY LIMITED	PURE INVESTMENTS LIMITED	Company Secretary	2004-04-20	CURRENT	2004-04-20	Active
ANSWERBUY LIMITED	HERTFORD HEATH LIMITED	Company Secretary	2004-01-02	CURRENT	2000-03-15	Active
ANSWERBUY LIMITED	BRAMFORD LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Active
ANSWERBUY LIMITED	SECOND STATE PIZZA COMPANY LIMITED	Company Secretary	2003-01-27	CURRENT	2003-01-27	Active
ANSWERBUY LIMITED	BOSTON HEATH LIMITED	Company Secretary	2002-08-02	CURRENT	2002-08-02	Active - Proposal to Strike off
ANSWERBUY LIMITED	FIRST STATE PIZZA COMPANY LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Active
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ANSWERBUY LIMITED	KL VENTURES LIMITED	Company Secretary	2001-09-26	CURRENT	2001-09-26	Active
ANSWERBUY LIMITED	HERTFORD HEATH REALTY LIMITED	Company Secretary	2001-02-12	CURRENT	2001-02-12	Active
ANSWERBUY LIMITED	INPHASE SOFTWARE (UK) LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active - Proposal to Strike off
ANSWERBUY LIMITED	CANADA CLOSE LIMITED	Company Secretary	2000-06-23	CURRENT	1998-08-26	Active
ANSWERBUY LIMITED	SANDY LANE VENTURES LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active
ANSWERBUY LIMITED	PALICO LIMITED	Company Secretary	1997-07-16	CURRENT	1993-07-01	Active
ANSWERBUY LIMITED	BANSOLS DIRECTORS LIMITED	Company Secretary	1997-04-18	CURRENT	1997-04-18	Active
ANSWERBUY LIMITED	MSG SANDHURST LIMITED	Company Secretary	1994-11-23	CURRENT	1994-01-19	Active
ANSWERBUY LIMITED	MSG COMMERCIAL LIMITED	Company Secretary	1994-04-08	CURRENT	1993-06-22	Active
ANSWERBUY LIMITED	ALPHA REALTY LIMITED	Company Secretary	1994-02-01	CURRENT	1993-06-07	Active
ANSWERBUY LIMITED	BANSOLS BETA LIMITED	Company Secretary	1994-01-30	CURRENT	1993-12-07	Active
REBECCA ELIZABETH PEARCY	S J VENTURES LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Dissolved 2015-12-01
REBECCA ELIZABETH PEARCY	MGL VENTURES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
REBECCA ELIZABETH PEARCY	BANSOLS FIFTY-FOUR LIMITED	Director	2010-09-24	CURRENT	2010-09-24	Dissolved 2016-10-18
REBECCA ELIZABETH PEARCY	MSG NOMINEES LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-17		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-08-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-24	CH04	SECRETARY'S DETAILS CHNAGED FOR ANSWERBUY LIMITED on 2020-02-03
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-27	DISS40	Compulsory strike-off action has been discontinued
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-24	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-16	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-07-28	RES15	CHANGE OF NAME 19/07/2010
2010-07-28	CERTNM	Company name changed bansols fifty-one LIMITED\certificate issued on 28/07/10
2010-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EAST INDIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EAST INDIA INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07300007' OR DefendantCompanyNumber='07300007' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EAST INDIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST INDIA INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2
Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAST INDIA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EAST INDIA INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07300007' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07300007' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EAST INDIA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAST INDIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07300007' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07300007' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EAST INDIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAST INDIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EAST INDIA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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