BUSABA EATHAI HOLDINGS LIMITED

Overview

Company Name	BUSABA EATHAI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06583652
Jurisdiction	England/Wales
Date of Creation	May 02, 2008
Date of Cessation	Aug 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUSABA EATHAI HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BUSABA EATHAI HOLDINGS LIMITED located?

Registered Office Address	6th Floor 2 London Walll Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of BUSABA EATHAI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1632 LIMITED	May 02, 2008	May 02, 2008

What are the latest accounts for BUSABA EATHAI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2018

What are the latest filings for BUSABA EATHAI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2023

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Apr 11, 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 Apr 11, 2022

2 pages

AD01

Apr 11, 2022

Statement of affairs

10 pages

LIQ02

Apr 11, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 24, 2022	LRESEX

Jan 08, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 21, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2021

Confirmation statement made on Feb 10, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Previous accounting period extended from May 31, 2020 to Sep 14, 2020

1 pages

AA01

Dec 10, 2020

Termination of appointment of Marc Whitehead as a secretary on Dec 09, 2020

1 pages

TM02

Dec 10, 2020

Termination of appointment of Marc Whitehead as a director on Dec 09, 2020

1 pages

TM01

Dec 02, 2020

Registration of charge 065836520004, created on Nov 30, 2020

58 pages

MR01

Dec 02, 2020

Registration of charge 065836520005, created on Nov 30, 2020

35 pages

MR01

Jul 02, 2020

Termination of appointment of William Rodger Floyd as a director on Jul 01, 2020

1 pages

TM01

Feb 10, 2020

Confirmation statement made on Feb 10, 2020 with updates

7 pages

CS01

Feb 03, 2020

Registration of charge 065836520003, created on Jan 30, 2020

29 pages

MR01

Aug 22, 2019

Group of companies' accounts made up to May 26, 2018

40 pages

Jul 04, 2019

Notification of Curry Acquisitions Ltd as a person with significant control on May 30, 2019

2 pages

PSC02

Jul 04, 2019

Withdrawal of a person with significant control statement on Jul 04, 2019

2 pages

PSC09

Jun 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 05, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2019

Confirmation statement made on Feb 14, 2019 with updates

8 pages

CS01

Nov 06, 2018

Appointment of Mr Marc Whitehead as a secretary on Nov 02, 2018

2 pages

AP03

View All Filings

Who are the officers of BUSABA EATHAI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Terence London Walll Place EC2Y 5AU London 6th Floor 2	Oct 09, 2017		Director	London Walll Place EC2Y 5AU London 6th Floor 2	England	British	1965-10	184054480003
ERENTOK YAU, Nuriye Jale Flat 1 39 Charlotte Street W1T 1RU London	Jun 18, 2008	Nov 20, 2008	Secretary	Flat 1 39 Charlotte Street W1T 1RU London		British		114113920002
HUGHES, Brigid Great Portland Street W1W 7NB London 42-48	Dec 15, 2011	Oct 19, 2018	Secretary	Great Portland Street W1W 7NB London 42-48				165337580001
WHITEHEAD, Marc Great Portland Street W1W 7NB London 42-48	Nov 02, 2018	Dec 09, 2020	Secretary	Great Portland Street W1W 7NB London 42-48				252180960001
WINTER, Sarah Joy Great Portland Street W1W 7NB London 42-48	Nov 20, 2008	Dec 15, 2011	Secretary	Great Portland Street W1W 7NB London 42-48		British		99111550001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	May 02, 2008	Jun 18, 2008	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
ANGELA, Mark David Great Portland Street W1W 7NB London 42-48	Sep 12, 2017	Nov 02, 2018	Director	Great Portland Street W1W 7NB London 42-48	England	British	1964-2	168009790001
BURNS, David Festing Road SW15 1LP London 32	Jun 26, 2008	May 21, 2014	Director	Festing Road SW15 1LP London 32	United Kingdom	British	1960-6	131648410001
CALAM, Duncan Great Portland Street W1W 7NB London 42-48	Jan 30, 2013	Dec 09, 2016	Director	Great Portland Street W1W 7NB London 42-48	England	British	1969-7	184294660001
DEAKIN, Andrew David 57 Festing Road SW15 1LW London	Jun 26, 2008	Jan 30, 2013	Director	57 Festing Road SW15 1LW London	England	British	1973-3	103587650004
ERENTOK YAU, Nuriye Jale Great Portland Street W1W 7NB London 42-48	Jun 18, 2008	Dec 31, 2013	Director	Great Portland Street W1W 7NB London 42-48	United Kingdom	British	1970-12	114113920002
FALCONER, Joel Great Portland Street W1W 7NB London 42-48	Apr 21, 2010	Jul 28, 2017	Director	Great Portland Street W1W 7NB London 42-48	United Kingdom	British	1980-3	150842080001
FLOYD, William Rodger Great Portland Street W1W 7NB London 42-48	Oct 16, 2017	Jul 01, 2020	Director	Great Portland Street W1W 7NB London 42-48	United States	American	1944-10	239691280001
GEE, Stephen Trevor Church Farm Barns SN16 9TE Oaksey Wiltshire	Jun 26, 2008	Jul 22, 2015	Director	Church Farm Barns SN16 9TE Oaksey Wiltshire	United Kingdom	British	1944-2	30701840007
HUGHES, Brigid Great Portland Street W1W 7NB London 42-48	May 14, 2013	Oct 19, 2018	Director	Great Portland Street W1W 7NB London 42-48	England	Australian	1975-2	178244040001
LOMBARDO, Marc Great Portland Street W1W 7NB London 42-48	Jan 04, 2016	Jun 30, 2017	Director	Great Portland Street W1W 7NB London 42-48	England	British	1958-9	206572810001
MALTZ, Justin Haschel Great Portland Street W1W 7NB London 42-48	Dec 09, 2016	Sep 30, 2017	Director	Great Portland Street W1W 7NB London 42-48	United Kingdom	British	1969-1	176541500001
MYERS, Jason Leslie Great Portland Street W1W 7NB London 42-48	Jul 14, 2014	Oct 26, 2017	Director	Great Portland Street W1W 7NB London 42-48	England	British	1973-6	243490950001
MYERS, Jason Leslie Great Portland Street W1W 7NB London 42-48	Jul 05, 2014	Jul 05, 2014	Director	Great Portland Street W1W 7NB London 42-48	England	British	1973-6	243490950001
NASH, Warwick Howerd Great Portland Street W1W 7NB London 42-48	May 21, 2014	May 14, 2018	Director	Great Portland Street W1W 7NB London 42-48	England	British	1967-4	110050730001
SMILLIE, Douglas George Campbell 7 Langthorne Street SW6 6JT London	Jun 26, 2008	Jul 22, 2015	Director	7 Langthorne Street SW6 6JT London	England	British	1963-11	63546640003
WHITEHEAD, Marc Great Portland Street W1W 7NB London 42-48	Nov 02, 2018	Dec 09, 2020	Director	Great Portland Street W1W 7NB London 42-48	England	British	1966-11	252179480001
WINTER, Sarah Joy Great Portland Street W1W 7NB London 42-48	Nov 20, 2008	Dec 31, 2011	Director	Great Portland Street W1W 7NB London 42-48	United Kingdom	British	1976-11	99111550002
YAU, Alan Tak Wai Flat 1, 39 Charlotte Street W1T 1KR London	Jun 18, 2008	Dec 31, 2013	Director	Flat 1, 39 Charlotte Street W1T 1KR London	United Kingdom	British	1962-11	49834400006
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	May 02, 2008	Jun 18, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	May 02, 2008	Jun 18, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSABA EATHAI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curry Acquisitions Ltd

May 30, 2019

Hanover Street

W1S 1YQ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11911179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUSABA EATHAI HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	May 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BUSABA EATHAI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 30, 2020 Delivered On Dec 02, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tnui Asset Finance Limited
	Transactions Dec 02, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 30, 2020 Delivered On Dec 02, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 30, 2020 Delivered On Feb 03, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Feb 03, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 23, 2016 Delivered On Jun 23, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Trustee
	Transactions Jun 23, 2016Registration of a charge (MR01)
Guarantee & debenture	Created On Nov 10, 2010 Delivered On Nov 17, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2010Registration of a charge (MG01) Aug 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BUSABA EATHAI HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2022	Commencement of winding up
Aug 19, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason 6th Floor, 2 London Wall Place Barbican EC2Y 5AU London	practitioner	6th Floor, 2 London Wall Place Barbican EC2Y 5AU London	Mar 24, 2022
Michael Colin John Sanders 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor, 2 London Wall Place EC2Y 5AU London	Mar 24, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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