Company Profile
live
SmallThe East India Company Collections Limited
07352505•Private Limited With Share Capital
07352505 - Ch Default Address, Cardiff, CF148LH
Get Full Access
Incorporated
20/08/2010
Company Age
16 years
Directors
2
Employees
1
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
The East India Company Collections Limited (07352505) is a private limited with share capital incorporated on 20/08/2010 (16 years old) and registered in cardiff, CF148LH. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
The east india company bullion ltd is a retail company based out of 7-8 conduit street, london, united kingdom.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 20/08/2010
CF148LH
1 employees
Financial Overview
Total Assets
£5.45M
Liabilities
£5.20M
Net Assets
£248.5K
Est. Turnover
£3.00M
AI Estimated
Unreported
Cash
£17.2K
Key Metrics
1
Employees
2
Directors
1
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:08-05-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:08-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Incorporation Company
Category:Incorporation
Date:20-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/03/2026
Filing Date07/05/2025
Latest Accounts28/06/2024
Trading Addresses
07352505 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Flat 1, 142 Broadhurst Gardens, London, NW63BH
Related Companies
10
Contact
07352505 - Ch Default Address, Cardiff, CF148LH