BUSABA EATHAI LIMITED
Active - Accounts Filed
General Information
NAME
BUSABA EATHAI LIMITED
COMPANY NUMBER
04956194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/11/2003
(21 years and 1 months old)
WEBSITE
www.busaba.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
17/09/2023
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PREVIOUS NAMES
06/11/2003
15/09/2006
AMERIN LIMITED
LONDON
WC1N 3AX
Telephone: 02072911111
TPS: No
313-319 Old Street
London
EC1V 9LE
Telephone: 77290808
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Michael Linden (927749716) has left the board |
| 06/08/2024 | Michael David Linden (928179448) has left the board |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSABA EATHAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSABA EATHAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSABA EATHAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2024 - Present (11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/11/2003 - Present (21 years and 1 months) 06/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/11/2003 - Present (21 years and 1 months) 06/11/2003 - Present (21 years and 1 months) 06/11/2003 - Present (21 years and 1 months) 06/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| CURRY ACQUISITIONS LTD | Company is dissolved | View Report |
| BUSABA EATHAI HOLDINGS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI (STORE STREET) LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Michael Linden (927749716) has left the board |
| 06/08/2024 | Michael David Linden (928179448) has left the board |
| 16/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Terence Harrison (918405448) has left the board |
| 12/01/2024 | New Board Member Winston Robert Matthews (927240259) Appointed |
| 14/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Michael David Linden (928179448) Appointed |
| 02/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Marc Whitehead (925217948) Appointed |
| 23/10/2018 | Brigid Hughes (916560248) has left the board |
| 23/10/2018 | Brigid Hughes (917824404) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | Jason Myers (919142786) has left the board |
| 03/11/2017 | New Board Member Terence Harrison (918405448) Appointed |
| 28/08/2017 | Joel Falconer (915084208) has left the board |
| 12/07/2017 | Marc Lombardo (920657281) has left the board |
| 22/11/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Marc Lombardo (920657281) Appointed |
| 05/12/2015 | New Annual Return filed |
| 20/10/2015 | Stephen Trevor Gee (903070184) has left the board |
| 02/09/2015 | New Accounts filed |
| 20/03/2015 | Alan Tak Wai Yau (904983440) has left the board |
| 15/11/2014 | New Annual Return filed |
| 03/10/2014 | New Board Member Jason Myers (919142786) Appointed |
| 03/10/2014 | Nuriye Jale Erentok Yau (911411392) has left the board |
| 17/02/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Brigid Hughes (917824404) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Michael Linden (927749716) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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