BUSABA EATHAI ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
BUSABA EATHAI ACQUISITIONS LIMITED
COMPANY NUMBER
06583565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/05/2008
(16 years and 6 months old)
WEBSITE
www.busaba.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2021
ACCOUNTS MADE UP TO
26/05/2018
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PREVIOUS NAMES
02/05/2008
18/06/2008
DE FACTO 1631 LIMITED
LONDON
EC2Y 5AU
Telephone: 02072911111
TPS: No
2 London Wall Place
LONDON
EC2Y 5AU
2nd
Floor 42-48 Great Portland Stree
London
W1W 7NB
Telephone: 72911111
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Michael David Linden (928179448) Appointed |
| 19/02/2024 | New Board Member Terence Harrison (918405448) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSABA EATHAI ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSABA EATHAI ACQUISITIONS 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 |
|---|---|---|---|---|
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 02/05/2008 - 18/06/2008 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
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 | New Board Member Michael David Linden (928179448) Appointed |
| 19/02/2024 | New Board Member Terence Harrison (918405448) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Michael David Linden (928179448) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Marc Whitehead (925217948) Appointed |
| 23/10/2018 | Brigid Hughes (916533743) has left the board |
| 23/10/2018 | Brigid Hughes (917824404) has left the board |
| 09/05/2018 | 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 |
| 12/07/2017 | Marc Lombardo (920657281) has left the board |
| 18/05/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Marc Lombardo (920657281) Appointed |
| 30/03/2016 | New Accounts filed |
| 20/10/2015 | Stephen Trevor Gee (903070184) has left the board |
| 07/06/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Jason Myers (919142786) Appointed |
| 10/10/2014 | Jason Myers (919142798) has left the board |
| 03/10/2014 | New Board Member Jason Myers (919142798) Appointed |
| 07/05/2014 | Alan Takwai Yau (904983440) has left the board |
| 07/05/2014 | Nuriye Jale Erentok Yau (911411392) has left the board |
| 06/05/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Brigid Hughes (917824404) Appointed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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