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BUSABA EATHAI LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 04956194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- HARRISON, Terence
- LINDEN, Michael David
- Company secretaries
- LINDEN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr James Anthony Poole
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERIN LIMITED
- Legal Entity Identifier (LEI)
- 213800W6U2TZ9RNNYJ91
- Filing of Accounts
- Due Date: 2023-06-14
- Last Date: 2021-09-19
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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BUSABA EATHAI LIMITED Company Description
- BUSABA EATHAI LIMITED is a ltd registered in United Kingdom with the Company reg no 04956194. Its current trading status is "live". It was registered 2003-11-06. It was previously called AMERIN LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 27 Old Gloucester Street .
Get BUSABA EATHAI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Busaba Eathai Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSABA EATHAI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04956194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04956194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04956194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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confirmation-statement-with-updates (2022-03-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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accounts-with-accounts-type-full (2021-04-28) - AA
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change-account-reference-date-company-previous-extended (2021-01-20) - AA01
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liquidation-voluntary-arrangement-completion (2021-12-29) - CVA4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-29) - CVA3
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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keyboard_arrow_right 2020
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-28) - CVA1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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confirmation-statement-with-updates (2020-01-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-17) - PSC09
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notification-of-a-person-with-significant-control (2020-11-17) - PSC01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-10) - AP03
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-30) - SH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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gazette-filings-brought-up-to-date (2019-06-05) - DISS40
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gazette-notice-compulsory (2019-06-04) - GAZ1
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-11-08) - AA
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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confirmation-statement-with-updates (2017-11-15) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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accounts-with-accounts-type-full (2016-01-02) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-11-17) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-02-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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keyboard_arrow_right 2012
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legacy (2012-11-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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legacy (2012-05-16) - MG01
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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termination-secretary-company-with-name (2012-01-03) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-11-14) - AA
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legacy (2011-09-02) - MG01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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keyboard_arrow_right 2010
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legacy (2010-11-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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legacy (2010-11-17) - MG01
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accounts-with-accounts-type-full (2010-10-27) - AA
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legacy (2010-12-24) - MG01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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auditors-resignation-company (2008-06-05) - AUD
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-07-04) - 403a
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 288b
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resolution (2008-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-10-31) - 287
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legacy (2008-11-10) - 363a
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legacy (2008-11-21) - 288a
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legacy (2008-11-26) - 288b
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legacy (2007-03-22) - 363a
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-03-26) - 123
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legacy (2007-04-04) - 395
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legacy (2007-03-26) - 88(3)
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legacy (2007-03-26) - 88(2)R
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legacy (2006-01-04) - 287
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legacy (2006-01-25) - 88(2)R
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legacy (2006-01-12) - 395
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legacy (2006-07-12) - 287
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accounts-with-accounts-type-full (2006-11-14) - AA
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certificate-change-of-name-company (2006-09-15) - CERTNM
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legacy (2005-01-18) - 288a
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legacy (2005-04-22) - 395
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-06-14) - 88(2)R
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legacy (2005-06-14) - 88(3)
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legacy (2005-06-14) - 123
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legacy (2005-08-17) - 395
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legacy (2005-11-23) - 288c
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legacy (2005-11-23) - 287
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legacy (2005-11-23) - 363a
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legacy (2005-12-08) - 225
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legacy (2004-11-17) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-11-06) - NEWINC
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legacy (2003-11-19) - 287
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
