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BUSABA EATHAI HOLDINGS LIMITED - 42-48 Great Portland Street, London, W1W 7NB, United Kingdom
Company Information
- Company registration number
- 06583652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-48 Great Portland Street
- London
- W1W 7NB 42-48 Great Portland Street, London, W1W 7NB UK
Management
- Managing Directors
- HARRISON, Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-02
- Age Of Company 2008-05-02 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Curry Acquisitions Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DE FACTO 1632 LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-26
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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BUSABA EATHAI HOLDINGS LIMITED Company Description
- BUSABA EATHAI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06583652. Its current trading status is "live". It was registered 2008-05-02. It was previously called DE FACTO 1632 LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 42-48 Great Portland Street .
Get BUSABA EATHAI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Busaba Eathai Holdings Limited - 42-48 Great Portland Street, London, W1W 7NB, United Kingdom
- 2008-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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gazette-notice-compulsory (2021-12-21) - GAZ1
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change-account-reference-date-company-previous-extended (2021-01-25) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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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 (2020-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-22) - AA
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-04) - PSC09
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resolution (2019-06-19) - RESOLUTIONS
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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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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-02-14) - CS01
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second-filing-capital-allotment-shares (2018-05-02) - RP04SH01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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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
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-11) - SH01
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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 (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
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resolution (2017-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-group (2017-11-08) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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accounts-with-accounts-type-group (2016-11-17) - AA
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mortgage-satisfy-charge-full (2016-08-11) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-group (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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accounts-with-accounts-type-group (2014-02-11) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-06) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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accounts-with-accounts-type-group (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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change-person-director-company-with-change-date (2011-08-16) - CH01
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resolution (2011-06-15) - RESOLUTIONS
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capital-allotment-shares (2011-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-10-27) - AA
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resolution (2010-11-18) - RESOLUTIONS
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memorandum-articles (2010-11-18) - MEM/ARTS
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capital-allotment-shares (2010-11-29) - SH01
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legacy (2010-11-17) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 287
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legacy (2009-05-21) - 353
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legacy (2009-05-21) - 287
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legacy (2009-05-21) - 190
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legacy (2009-05-21) - 363a
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resolution (2009-10-09) - RESOLUTIONS
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miscellaneous (2009-10-09) - MISC
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capital-allotment-shares (2009-10-09) - SH01
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capital-allotment-shares (2009-10-20) - SH01
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statement-of-affairs (2009-10-20) - SA
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accounts-with-accounts-type-group (2009-10-27) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-06-20) - MEM/ARTS
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-07-10) - 287
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incorporation-company (2008-05-02) - NEWINC
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legacy (2008-07-10) - 288a
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legacy (2008-07-11) - 288a
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legacy (2008-10-31) - 287
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legacy (2008-11-21) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-07-04) - 88(2)
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certificate-change-of-name-company (2008-06-18) - CERTNM