BUSABA EATHAI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BUSABA EATHAI HOLDINGS LIMITED
COMPANY NUMBER
06583652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/05/2008
(16 years and 7 months old)
WEBSITE
www.busaba.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2021
ACCOUNTS MADE UP TO
26/05/2018
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PREVIOUS NAMES
02/05/2008
18/06/2008
DE FACTO 1632 LIMITED
LONDON
EC2Y 5AU
Telephone: 02072911111
TPS: No
42-48 Great Portland Street
London
W1W 7NB
Telephone: 72911111
6th Floor 2 London Walll Place
London
EC2Y 5AU
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Terence Harrison (918405448) Appointed |
| 14/09/2023 | New Board Member Terence Harrison (918405448) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSABA EATHAI HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSABA EATHAI HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
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 N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
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 |
|---|---|
| 19/02/2024 | New Board Member Terence Harrison (918405448) Appointed |
| 14/09/2023 | New Board Member Terence Harrison (918405448) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 06/07/2020 | William Rodger Floyd (923969128) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Company Secretary Marc Whitehead (925218096) Appointed |
| 08/11/2018 | Mark David Angela (923269516) has left the board |
| 08/11/2018 | New Board Member Marc Whitehead (925217948) Appointed |
| 23/10/2018 | Brigid Hughes (917824404) has left the board |
| 23/10/2018 | Brigid Hughes (916533758) has left the board |
| 30/05/2018 | Warwick Howerd Nash (911005073) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | Justin Haschel Maltz (917654150) has left the board |
| 03/11/2017 | New Board Member William Rodger Floyd (923969128) Appointed |
| 03/11/2017 | New Board Member Terence Harrison (918405448) Appointed |
| 27/09/2017 | New Board Member Mark David Angela (923269516) Appointed |
| 28/08/2017 | Joel Falconer (915084208) has left the board |
| 12/07/2017 | Marc Lombardo (920657281) has left the board |
| 18/05/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Justin Haschel Maltz (917654150) Appointed |
| 06/02/2017 | Duncan Calam (918429466) has left the board |
| 22/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Marc Lombardo (920657281) Appointed |
| 01/04/2016 | New Accounts filed |
| 20/10/2015 | Stephen Trevor Gee (903070184) has left the board |
| 20/10/2015 | Douglas George Campbell Smillie (906354664) has left the board |
| 07/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | Jason Myers (919142786) has left the board |
| 09/04/2015 | Jason Myers (919596247) has left the board |
| 20/03/2015 | New Board Member Jason Myers (919596247) Appointed |
| 13/11/2014 | New Board Member Warwick Howerd Nash (911005073) Appointed |
| 13/11/2014 | David Burns (913164841) has left the board |
| 10/10/2014 | New Board Member Jason Myers (919142786) Appointed |
| 10/10/2014 | Jason Myers (919142811) has left the board |
| 03/10/2014 | New Board Member Jason Myers (919142811) 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 |
| 20/01/2014 | New Board Member Duncan Calam (918429466) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Brigid Hughes (917824404) Appointed |
| 05/04/2013 | Andrew David Deakin (910358765) has left the board |
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