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The East India Company Gin Limited

09749378

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

97 New Bond Street, Ground Floor, London, W1S 1SL
Incorporated 26/08/2015

Compliance

Last accounts

29/06/2023

total exemption full

Next accounts due

29/06/2025

Overdue

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Abhijit Banerjee

director · Since 18/08/2016

British · United Kingdom · Age 63

Manan Bhansali

director · Since 15/07/2025

American · England · Age 56

Former

Samrat Ashok Navale

director · Resigned 28/03/2019

Zhooben Dossabhay Bhiwandiwala

director · Resigned 24/06/2021

Sanjiv Mahendra Mehta

director · Resigned 20/08/2025

PSC Statements

no individual or entity with signficant control· 25/08/2016

Change History

officer appointedBANERJEE, Abhijit, Mr.
2026-05-09
officer appointedBHANSALI, Manan
2026-05-09
statusactive
2026-05-09

Active - Proposal to Strike off

typeltd
2026-05-09

Private Limited Company

address line197 New Bond Street
2026-05-09

97 NEW BOND STREET

post townLondon
2026-05-09

LONDON

CompanyRankvs 470+ SIC 11010 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 16.29× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/06/2023

Net Worth

-£835k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£110k

Current Liabilities

£7k

Debtors

£41k

2avg. employees-1

Tax at Year End(2018)

Corp tax£29

Balance Sheet

Assets less current liabilities£103k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202316.29-£7k
20221.18-£13k
20210.55
20200.19
20190.15
20180.20

Derived from filed accounts. Not audited figures.

Filing History36 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20261 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
DISS40

gazette filings brought up to date

27/08/20251 page · PDF
GAZ1

gazette notice compulsory

26/08/20251 page · PDF
Director resigned

termination director company with name termination date

25/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20253 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20238 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20219 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Accounts date changed

change account reference date company current shortened

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
DISS40

gazette filings brought up to date

29/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
GAZ1

gazette notice compulsory

04/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

06/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

31/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20177 pages · PDF
Director appointed

appoint person director company with name date

26/04/20172 pages · PDF
RP04CS01

legacy

05/04/20179 pages · PDF
Confirmation statement

legacy

22/09/20166 pages · PDF
Director appointed

appoint person director company with name date

20/09/20162 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20161 page · PDF
Incorporated

incorporation company

26/08/20157 pages · PDF