BUSABA EATHAI LIMITED

Key Data

Status

In Administration

Company No.

04956194

Incorporation date

06/11/2003

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

30/01/2026

Administrator's progress report

View PDF (36 pages)

14/08/2025

Notice of deemed approval of proposals

View PDF (3 pages)

13/08/2025

Statement of administrator's proposal

View PDF (51 pages)

22/07/2025

Appointment of an administrator

View PDF (3 pages)

18/07/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 2025-07-18

View PDF (3 pages)

12/06/2025

Satisfaction of charge 049561940016 in full

View PDF (1 pages)

12/06/2025

Satisfaction of charge 049561940015 in full

View PDF (1 pages)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

02/08/2024

Termination of appointment of Michael David Linden as a director on 2024-07-24

View PDF (1 pages)

02/08/2024

Termination of appointment of Michael Linden as a secretary on 2024-07-24

View PDF (1 pages)

11/04/2024

Full accounts made up to 2023-09-17

View PDF (35 pages)

02/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Terence Harrison as a director on 2024-02-14

View PDF (1 pages)

10/01/2024

Appointment of Mr Winston Robert Matthews as a director on 2024-01-10

View PDF (2 pages)

09/06/2023

Full accounts made up to 2022-09-18

View PDF (35 pages)

20/04/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

17/11/2022

Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 27 Old Gloucester Street London WC1N 3AX on 2022-11-17

View PDF (1 pages)

17/11/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2022-11-17

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

31/01/2022

Full accounts made up to 2021-09-19

View PDF (35 pages)

12/01/2022

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/12/2021

Notice of completion of voluntary arrangement

View PDF (14 pages)

29/11/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-27

View PDF (17 pages)

22/09/2021

Appointment of Mr Michael David Linden as a director on 2021-09-21

View PDF (2 pages)

18/08/2021

Full accounts made up to 2020-09-20

View PDF (38 pages)

28/04/2021

Full accounts made up to 2019-05-26

View PDF (33 pages)

20/01/2021

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

View PDF (1 pages)

10/12/2020

Appointment of Mr Michael Linden as a secretary on 2020-12-09

View PDF (2 pages)

09/12/2020

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

View PDF (1 pages)

02/12/2020

Registration of charge 049561940017, created on 2020-11-30

View PDF (58 pages)

02/12/2020

Registration of charge 049561940018, created on 2020-11-30

View PDF (35 pages)

19/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

17/11/2020

Notification of James Poole as a person with significant control on 2020-07-02

View PDF (2 pages)

17/11/2020

Withdrawal of a person with significant control statement on 2020-11-17

View PDF (2 pages)

28/10/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

03/02/2020

Registration of charge 049561940016, created on 2020-01-30

View PDF (29 pages)

06/01/2020

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

22/08/2019

Full accounts made up to 2018-05-26

View PDF (33 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)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

06/11/2018

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

View PDF (2 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)

05/12/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/12/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

08/11/2017

Full accounts made up to 2017-05-27

View PDF (30 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 Jason Myers as a director on 2017-10-26

View PDF (1 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)

17/11/2016

Full accounts made up to 2016-05-28

View PDF (29 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

11/08/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

11/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

23/06/2016

Registration of charge 049561940015, created on 2016-06-23

View PDF (68 pages)

30/03/2016

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

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-05-30

View PDF (23 pages)

01/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 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

Full accounts made up to 2014-05-31

View PDF (23 pages)

18/03/2015

Termination of appointment of Alan Tak Wai Yau as a director on 2014-01-31

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

01/10/2014

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

View PDF (2 pages)

01/10/2014

Termination of appointment of Nuriye Jale Erentok Yau as a director on 2014-01-01

View PDF (1 pages)

11/02/2014

Full accounts made up to 2013-05-25

View PDF (20 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

14/05/2013

Appointment of Ms Brigid Hughes as a director

View PDF (2 pages)

06/02/2013

Full accounts made up to 2012-05-26

View PDF (21 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

18/01/2012

Termination of appointment of Sarah Winter as a director

View PDF (1 pages)

03/01/2012

Appointment of Ms Brigid Hughes as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Sarah Winter as a secretary

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-05-28

View PDF (21 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

17/08/2011

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

View PDF (2 pages)

16/08/2011

Director's details changed for Sarah Joy Winter 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)

24/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (8 pages)

27/10/2010

Full accounts made up to 2010-05-29

View PDF (23 pages)

27/04/2010

Appointment of Mr Joel Falconer as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Sarah Joy Winter on 2009-11-06

View PDF (2 pages)

25/11/2009

Director's details changed for Alan Takwai Yau on 2009-11-06

View PDF (2 pages)

25/11/2009

Director's details changed for Muriye Jale Erentok Yau on 2009-11-06

View PDF (2 pages)

25/11/2009

Director's details changed for Stephen Trevor Gee on 2009-11-06

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-05-30

View PDF (23 pages)

26/11/2008

Appointment terminated secretary muriye erentok yau

View PDF (1 pages)

21/11/2008

Director and secretary appointed sarah winter

View PDF (2 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (10 pages)

31/10/2008

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

View PDF (1 pages)

22/08/2008

Full accounts made up to 2008-05-31

View PDF (22 pages)

11/07/2008

Appointment terminated director michael seifert

View PDF (1 pages)

11/07/2008

Appointment terminated director sunil dattani

View PDF (1 pages)

11/07/2008

Appointment terminated secretary linda yau

View PDF (1 pages)

11/07/2008

Director and secretary appointed muriye jale erentok yau

View PDF (2 pages)

11/07/2008

Director appointed stephen gee

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-06-02

View PDF (26 pages)

05/06/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Full accounts made up to 2006-05-31

View PDF (20 pages)

05/03/2008

Return made up to 06/11/07; full list of members

View PDF (9 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Particulars of contract relating to shares

View PDF (3 pages)

26/03/2007

Ad 18/03/06--------- £ si 316200@1

View PDF (4 pages)

26/03/2007

Nc inc already adjusted 16/03/06

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Resolutions

View PDF (1 pages)

22/03/2007

Return made up to 06/11/06; full list of members

View PDF (6 pages)

14/11/2006

Full accounts made up to 2005-05-28

View PDF (18 pages)

14/11/2006

Full accounts made up to 2004-11-27

View PDF (16 pages)

15/09/2006

Certificate of change of name

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: 6TH floor 16-19 gresse street london W1T 1QL

View PDF (1 pages)

25/01/2006

Ad 14/02/05--------- £ si 6482@1

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Registered office changed on 04/01/06 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

08/12/2005

Accounting reference date shortened from 30/11/05 to 31/05/05

View PDF (1 pages)

23/11/2005

Return made up to 06/11/05; full list of members

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: the QUADRANGLE2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2005

Ad 14/02/05--------- £ si 6482@1=6482 £ ic 305518/312000

View PDF (2 pages)

14/06/2005

Ad 05/10/04--------- £ si 149518@1

View PDF (3 pages)

14/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/06/2005

Ad 02/10/04--------- £ si 155999@1

View PDF (4 pages)

14/06/2005

Nc inc already adjusted 02/10/04

View PDF (1 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (3 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2005

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

96 *

* during past year

Number of employees

374

2022

+37.03 % *

* during past year

Cash in Bank

£2,050.00

Business linkages

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Confirmation

Last made up date

17/09/2023

Next confirmation date

14/03/2026

Last change occurred

17/09/2023

Accounts

Full

Last made up date

17/09/2023

Next account date

14/09/2024

Next due on

14/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
278
21.22M
-
0.00
1.50K
-

2022
374
24.32M
-
21.16M
2.05K
-

2022
374
24.32M
-
21.16M
2.05K
-

Employees

2022

Employees

374 35 % *

Net Assets(GBP)

24.32M £14.58 % *

Total Assets(GBP)

Turnover(GBP)

21.16M £- *

Cash in Bank(GBP)

2.05K £37.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Myers, Jason	Director	14/07/2014 - 26/10/2017	21
Harrison, Terence	Director	09/10/2017 - 14/02/2024	2
Linden, Michael	Secretary	09/12/2020 - 24/07/2024	-
Linden, Michael David	Director	21/09/2021 - 24/07/2024	10
Mr Winston Robert Matthews	Director	10/01/2024 - Present	14

Persons with Significant Control

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

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Description

About BUSABA EATHAI LIMITED

BUSABA EATHAI LIMITED is an(a) In Administration company incorporated on 06/11/2003 with the registered office located at 5th Floor Grove House, 24a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 374 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSABA EATHAI LIMITED?

BUSABA EATHAI LIMITED is currently In Administration. It was registered on 06/11/2003 .

Where is BUSABA EATHAI LIMITED located?

BUSABA EATHAI LIMITED is registered at 5th Floor Grove House, 24a Marylebone Road, London NW1 6BB.

What does BUSABA EATHAI LIMITED do?

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

How many employees does BUSABA EATHAI LIMITED have?

BUSABA EATHAI LIMITED had 374 employees in 2022.

What is the latest filing for BUSABA EATHAI LIMITED?

The latest filing was on 30/01/2026: Administrator's progress report.