The East India Company Bullion Limited, London
The East India Company Bullion Limited is a private limited company. Previously, it was called The East India Trading Company Limited (changed on 2021-06-09). Situated at 97 New Bond Street, Ground Floor, London W1S 1SL, this 14 years old firm was incorporated on 2009-07-03 and is officially categorised as "agents involved in the sale of a variety of goods" (SIC: 46190).1 director can be found in the firm: Sanjiv M. (appointed on 03 July 2009).
| About | |
|---|---|
| Name: The East India Company Bullion Limited | |
| Number: 06951879 | |
| Incorporation date: 2009-07-03 | |
| End of financial year: 30 June |
| Address: |
97 New Bond Street Ground Floor London W1S 1SL |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
Company staff
People with significant control
The Honourable East India Company Limited
3 July 2020
| Address | 97 New Bond Street, Ground Floor, London, W1S 1SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House-England And Wales |
| Registration number | 02702290 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The East India Company Limited
6 April 2016 - 3 July 2020
| Address | 7-8 Conduit Street, London, W1S 2XF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House-England And Wales |
| Registration number | 04068868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for The East India Company Bullion Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was submitted on 2023-07-03. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: The Honourable East India Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bond Street, Ground Floor, W1S 1SL London. The East India Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Conduit Street, W1S 2XF London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 27th, July 2023 | confirmation statement |
Free Download
(3 pages)
|