Busaba Eathai Holdings Limited
Company Profile
dissolved
UnknownBusaba Eathai Holdings Limited
06583652•Private Limited With Share Capital
6Th Floor 2 London Walll Place, London, EC2Y5AU
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Incorporated
02/05/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Busaba Eathai Holdings Limited (06583652) is a private limited with share capital incorporated on 02/05/2008 (17 years old) and registered in london, EC2Y5AU. The company operates under SIC code 56101 - licenced restaurants.
Busaba eathai holdings limited is a restaurants company based out of 42-48 great portland street, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 02/05/2008
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
22
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Resolution
Category:Resolution
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Resolution
Category:Resolution
Date:22-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Resolution
Category:Resolution
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Memorandum Articles
Category:Incorporation
Date:18-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Miscellaneous
Category:Miscellaneous
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:21-05-2009
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/02/2020
Filing Date20/08/2019
Latest Accounts26/05/2018
Trading Addresses
42-48 Great Portland Street, London, W1W7NB
6Th Floor 2 London Walll Place, London, EC2Y5AURegistered
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