BUSABA EATHAI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06583652

Incorporation date

02/05/2008

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2008)

19/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/04/2022

Registered office address changed from 42-48 Great Portland Street London W1W 7NB to 6th Floor 2 London Walll Place London EC2Y 5AU on 2022-04-11

View PDF (2 pages)

11/04/2022

Statement of affairs

View PDF (10 pages)

11/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2022

Resolutions

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

25/01/2021

Previous accounting period extended from 2020-05-31 to 2020-09-14

View PDF (1 pages)

10/12/2020

Termination of appointment of Marc Whitehead as a secretary on 2020-12-09

View PDF (1 pages)

10/12/2020

Termination of appointment of Marc Whitehead as a director on 2020-12-09

View PDF (1 pages)

02/12/2020

Registration of charge 065836520004, created on 2020-11-30

View PDF (58 pages)

02/12/2020

Registration of charge 065836520005, created on 2020-11-30

View PDF (35 pages)

02/07/2020

Termination of appointment of William Rodger Floyd as a director on 2020-07-01

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (7 pages)

03/02/2020

Registration of charge 065836520003, created on 2020-01-30

View PDF (29 pages)

22/08/2019

Group of companies' accounts made up to 2018-05-26

View PDF (40 pages)

04/07/2019

Notification of Curry Acquisitions Ltd as a person with significant control on 2019-05-30

View PDF (2 pages)

04/07/2019

Withdrawal of a person with significant control statement on 2019-07-04

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (1 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (8 pages)

06/11/2018

Appointment of Mr Marc Whitehead as a secretary on 2018-11-02

View PDF (2 pages)

06/11/2018

Appointment of Mr Marc Whitehead as a director on 2018-11-02

View PDF (2 pages)

06/11/2018

Termination of appointment of Mark David Angela as a director on 2018-11-02

View PDF (1 pages)

19/10/2018

Termination of appointment of Brigid Hughes as a secretary on 2018-10-19

View PDF (1 pages)

19/10/2018

Termination of appointment of Brigid Hughes as a director on 2018-10-19

View PDF (1 pages)

25/05/2018

Termination of appointment of Warwick Howerd Nash as a director on 2018-05-14

View PDF (1 pages)

02/05/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-09

View PDF (13 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (6 pages)

08/11/2017

Group of companies' accounts made up to 2017-05-27

View PDF (37 pages)

01/11/2017

Appointment of Mr William Rodger Floyd as a director on 2017-10-16

View PDF (2 pages)

01/11/2017

Appointment of Mr Terence Harrison as a director on 2017-10-09

View PDF (2 pages)

01/11/2017

Termination of appointment of Justin Haschel Maltz as a director on 2017-09-30

View PDF (1 pages)

01/11/2017

Termination of appointment of Jason Myers as a director on 2017-10-26

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (49 pages)

25/09/2017

Appointment of Mr Mark David Angela as a director on 2017-09-12

View PDF (2 pages)

24/08/2017

Termination of appointment of Joel Falconer as a director on 2017-07-28

View PDF (1 pages)

10/07/2017

Termination of appointment of Marc Lombardo as a director on 2017-06-30

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (9 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (11 pages)

02/02/2017

Appointment of Mr Justin Haschel Maltz as a director on 2016-12-09

View PDF (2 pages)

02/02/2017

Termination of appointment of Duncan Calam as a director on 2016-12-09

View PDF (1 pages)

22/01/2017

Resolutions

View PDF (46 pages)

17/11/2016

Group of companies' accounts made up to 2016-05-28

View PDF (35 pages)

11/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2016

Registration of charge 065836520002, created on 2016-06-23

View PDF (68 pages)

26/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (9 pages)

30/03/2016

Appointment of Mr Marc Lombardo as a director on 2016-01-04

View PDF (2 pages)

02/01/2016

Group of companies' accounts made up to 2015-05-30

View PDF (30 pages)

16/10/2015

Termination of appointment of Douglas George Campbell Smillie as a director on 2015-07-22

View PDF (1 pages)

16/10/2015

Termination of appointment of Stephen Trevor Gee as a director on 2015-07-22

View PDF (1 pages)

03/06/2015

Group of companies' accounts made up to 2014-05-31

View PDF (28 pages)

28/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (11 pages)

27/05/2015

Termination of appointment of Jason Myers as a director on 2014-07-05

View PDF (1 pages)

18/03/2015

Appointment of Mr Jason Myers as a director on 2014-07-05

View PDF (2 pages)

11/11/2014

Appointment of Mr Warwick Howerd Nash as a director on 2014-05-21

View PDF (2 pages)

11/11/2014

Termination of appointment of David Burns as a director on 2014-05-21

View PDF (1 pages)

01/10/2014

Appointment of Mr Jason Myers as a director on 2014-07-14

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (10 pages)

02/05/2014

Termination of appointment of Nuriye Erentok Yau as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Alan Yau as a director

View PDF (1 pages)

11/02/2014

Group of companies' accounts made up to 2013-05-25

View PDF (27 pages)

16/01/2014

Appointment of Mr Duncan Calam as a director

View PDF (2 pages)

14/05/2013

Appointment of Ms Brigid Hughes as a director

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (10 pages)

03/04/2013

Termination of appointment of Andrew Deakin as a director

View PDF (1 pages)

06/02/2013

Group of companies' accounts made up to 2012-05-26

View PDF (29 pages)

22/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (11 pages)

18/01/2012

Termination of appointment of Sarah Winter as a director

View PDF (1 pages)

15/12/2011

Appointment of Ms Brigid Hughes as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Sarah Winter as a secretary

View PDF (1 pages)

14/11/2011

Group of companies' accounts made up to 2011-05-28

View PDF (30 pages)

17/08/2011

Director's details changed for Nuriye Jale Erentok Yau on 2011-08-16

View PDF (2 pages)

16/08/2011

Secretary's details changed for Sarah Joy Winter on 2011-08-16

View PDF (1 pages)

16/08/2011

Director's details changed for Sarah Joy Winter on 2011-08-16

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (2 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (14 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (8 pages)

18/11/2010

Memorandum and Articles of Association

View PDF (42 pages)

18/11/2010

Resolutions

View PDF (16 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

27/10/2010

Group of companies' accounts made up to 2010-05-29

View PDF (26 pages)

24/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (16 pages)

24/05/2010

Director's details changed for David Burns on 2010-05-02

View PDF (2 pages)

27/04/2010

Appointment of Mr Joel Falconer as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

27/10/2009

Group of companies' accounts made up to 2009-05-30

View PDF (27 pages)

20/10/2009

Statement of affairs

View PDF (9 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (3 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

09/10/2009

Miscellaneous

View PDF (1 pages)

09/10/2009

Resolutions

View PDF (2 pages)

09/10/2009

Resolutions

View PDF (13 pages)

15/06/2009

Registered office changed on 15/06/2009 from 2ND floor 42-48 great portland steet london KT6 4EU

View PDF (1 pages)

21/05/2009

Return made up to 02/05/09; full list of members

View PDF (8 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from 2ND floor 42-48 great portland street london W1W 7NB

View PDF (1 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

26/11/2008

Appointment terminated secretary nuriye erentok yau

View PDF (1 pages)

21/11/2008

Director and secretary appointed sarah winter

View PDF (2 pages)

31/10/2008

Registered office changed on 31/10/2008 from 4TH floor 151 wardour street london W1F 8WE

View PDF (1 pages)

11/07/2008

Director appointed stephen gee

View PDF (2 pages)

10/07/2008

Director and secretary appointed nuriye jale erentok yau

View PDF (2 pages)

10/07/2008

Director appointed alan yau

View PDF (2 pages)

10/07/2008

Registered office changed on 10/07/2008 from the quadrangle 180 wardour street london W1F 8LB

View PDF (1 pages)

04/07/2008

Ad 26/06/08\gbp si [email protected]=894.19\gbp ic 2/896.19\

View PDF (3 pages)

04/07/2008

Resolutions

View PDF (42 pages)

04/07/2008

Director appointed david burns

View PDF (2 pages)

04/07/2008

Director appointed andrew deakin

View PDF (2 pages)

04/07/2008

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

04/07/2008

Director appointed douglas smillie

View PDF (2 pages)

04/07/2008

Appointment terminated secretary travers smith secretaries LIMITED

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

20/06/2008

Memorandum and Articles of Association

View PDF (14 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

02/05/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/05/2018

Last change occurred

26/05/2018

Accounts

Group

Last made up date

26/05/2018

Next account date

26/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Jason	Director	05/07/2014 - 05/07/2014	20
Myers, Jason	Director	14/07/2014 - 26/10/2017	20
Angela, Mark David	Director	12/09/2017 - 02/11/2018	30
Maltz, Justin Haschel	Director	09/12/2016 - 30/09/2017	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSABA EATHAI HOLDINGS LIMITED

BUSABA EATHAI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/05/2008 with the registered office located at 6th Floor 2 London Walll Place, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSABA EATHAI HOLDINGS LIMITED?

BUSABA EATHAI HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/2008 and dissolved on 19/08/2023.

Where is BUSABA EATHAI HOLDINGS LIMITED located?

BUSABA EATHAI HOLDINGS LIMITED is registered at 6th Floor 2 London Walll Place, London EC2Y 5AU.

What does BUSABA EATHAI HOLDINGS LIMITED do?

BUSABA EATHAI HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BUSABA EATHAI HOLDINGS LIMITED?

The latest filing was on 19/08/2023: Final Gazette dissolved following liquidation.