THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD - LONDON


Company Profile Company Filings

Overview

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452310. The accounts status is DORMANT.

THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

7-8 CONDUIT STREET
LONDON
W1S 2XF

This Company Originates in : United Kingdom
Previous trading names include:
THE EAST INDIA COMPANY FINE FOODS LIMITED (until 22/04/2009)

Confirmation Statements

Last Statement Next Statement Due
29/12/2018 12/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANAN BHANSALI Apr 1970 American Director 2013-01-02 CURRENT
THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD Corporate Secretary 2010-09-15 UNTIL 2011-10-01 RESIGNED
MR SANJIV MAHENDRA MEHTA Oct 1961 British Director 2007-12-13 UNTIL 2009-05-01 RESIGNED
PITSEC LIMITED Corporate Secretary 2015-01-01 UNTIL 2019-03-27 RESIGNED
MR ROBERT JAMES WEIR May 1937 English Director 2008-05-01 UNTIL 2009-05-01 RESIGNED
MR ARVINDER SINGH WALIA Feb 1962 British Director 2011-12-16 UNTIL 2019-03-28 RESIGNED
MR ARIE JAN OVERWATER Mar 1958 Dutch Director 2010-10-01 UNTIL 2012-12-14 RESIGNED
MR MANAN BHANSALI Apr 1970 American Director 2009-05-01 UNTIL 2012-12-14 RESIGNED
MR PULIAKODE RAMACHANDRAN Jun 1941 Britsh Secretary 2007-12-13 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The East India Company Fine Foods Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL INFOSYS LIMITED HARROW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE EAST INDIA COMPANY LIFESTYLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE EAST INDIA COMPANY RESTAURANTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
EAST INDIA COMPANY (PUBLISHING) LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
AMIGO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
THE EAST INDIA COMPANY FINE FOODS LTD LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
RATNA GLOBAL FOUNDATION HARROW Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
THE EAST INDIA COMPANY FASHION LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
THE EAST INDIA COMPANY SAILING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE EAST INDIA COMPANY NATURAL RESOURCES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMIGO MOTORTAINMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE EAST INDIA COMPANY GREAT EXHIBITION LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
AMIGO INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EAST INDIA COMPANY CIGARS LIMITED LONDON ENGLAND Active DORMANT 46350 - Wholesale of tobacco products
THE MANSION HOUSE (ME) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
THE EDINBURGH MINT LIMITED EDINBURGH Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD 2022-04-01 30-06-2021 £10 equity
Dormant Company Accounts - THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD 2021-08-10 30-06-2020 £10 equity
Dormant Company Accounts - THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD 2021-08-10 30-06-2019 £10 equity
Dormant Company Accounts - THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD 2019-04-25 30-06-2018 £10 equity
The East India FF (Conduit Street) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVOLT (UK) LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade
NIGAR INVESTMENTS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied