Busaba Eathai Acquisitions Limited in LONDON

Busaba Eathai Acquisitions Limited LONDON

Busaba Eathai Acquisitions Limited was dissolved on 2023-09-12. Busaba Eathai Acquisitions was a private limited company that was located at 2 London Wall Place, London, EC2Y 5AU. This company (formally formed on 2008-05-02) was run by 2 directors.
Director Michael L. who was appointed on 08 April 2021.
Director Terence H. who was appointed on 09 October 2017.

The company was categorised as "licensed restaurants" (56101). According to the Companies House database, there was a name alteration on 2008-06-18, their previous name was De Facto 1631. The most recent confirmation statement was filed on 2021-05-02 and last time the annual accounts were filed was on 26 May 2018. 2016-05-02 is the date of the latest annual return.

Busaba Eathai Acquisitions Limited Address / Contact

Office Address	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583565
Date of Incorporation	Fri, 2nd May 2008
Date of Dissolution	Tue, 12th Sep 2023
Industry	Licensed restaurants
End of financial Year	14th September
Company age	15 years old
Account next due date	Sat, 29th Feb 2020
Account last made up date	Sat, 26th May 2018
Next confirmation statement due date	Mon, 16th May 2022
Last confirmation statement dated	Sun, 2nd May 2021

Company staff

Michael L.

Position: Director

Appointed: 08 April 2021

Terence H.

Position: Director

Appointed: 09 October 2017

Marc W.

Position: Director

Appointed: 02 November 2018

Resigned: 09 December 2020

Marc L.

Position: Director

Appointed: 04 January 2016

Resigned: 30 June 2017

Jason M.

Position: Director

Appointed: 14 July 2014

Resigned: 26 October 2017

Brigid H.

Position: Director

Appointed: 14 May 2013

Resigned: 19 October 2018

Brigid H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 19 October 2018

Sarah W.

Position: Director

Appointed: 20 November 2008

Resigned: 31 December 2011

Sarah W.

Position: Secretary

Appointed: 20 November 2008

Resigned: 15 December 2011

Andrew D.

Position: Director

Appointed: 26 June 2008

Resigned: 27 June 2008

Stephen G.

Position: Director

Appointed: 26 June 2008

Resigned: 22 July 2015

Nuriye E.

Position: Director

Appointed: 18 June 2008

Resigned: 31 December 2013

Nuriye E.

Position: Secretary

Appointed: 18 June 2008

Resigned: 20 November 2008

Alan Y.

Position: Director

Appointed: 18 June 2008

Resigned: 31 December 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 18 June 2008

Travers Smith Limited

Position: Director

Appointed: 02 May 2008

Resigned: 18 June 2008

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 02 May 2008

Resigned: 18 June 2008

Company previous names

De Facto 1631	June 18, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 2nd Floor 42-48 Great Portland Street London W1W 7NB on 2022/02/07 to 2 London Wall Place London EC2Y 5AU filed on: 7th, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 2nd Floor 42-48 Great Portland Street London W1W 7NB on 2022/02/07 to 2 London Wall Place London EC2Y 5AU filed on: 7th, February 2022	address	Free Download (2 pages)
AP01	New director appointment on 2021/04/08. filed on: 8th, April 2021	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2020/09/14 from 2020/05/31 filed on: 25th, January 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/09 filed on: 10th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/05/26 filed on: 22nd, August 2019	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/11/02. filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/19 filed on: 19th, October 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/10/19 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/05/27 filed on: 8th, November 2017	accounts	Free Download (22 pages)
AP01	New director appointment on 2017/10/09. filed on: 1st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/26 filed on: 1st, November 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2017	resolution	Free Download
TM01	Director's appointment terminated on 2017/06/30 filed on: 10th, July 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, May 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2017	resolution	Free Download (12 pages)
SH01	192.61 GBP is the capital in company's statement on 2016/12/09 filed on: 11th, February 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2017	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2016/05/28 filed on: 17th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/04. filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/05/30 filed on: 2nd, January 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/07/22 filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/05/31 filed on: 3rd, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/21	capital
AP01	New director appointment on 2014/07/14. filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/02	capital
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/25 filed on: 11th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/05/26 filed on: 6th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/18 filed on: 18th, January 2012	officers	Free Download (1 page)
AP03	On 2011/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/15 filed on: 15th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/05/28 filed on: 14th, November 2011	accounts	Free Download (16 pages)
CH01	On 2011/08/16 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/16 director's details were changed filed on: 17th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/08/16 secretary's details were changed filed on: 16th, August 2011	officers	Free Download (1 page)
CH01	On 2011/08/16 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 18th, May 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, November 2010	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2010	incorporation	Free Download (10 pages)
AA	Full accounts for the period ending 2010/05/29 filed on: 27th, October 2010	accounts	Free Download (15 pages)
CH01	On 2010/05/02 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 20th, May 2010	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/03/25 filed on: 25th, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/30 filed on: 27th, October 2009	accounts	Free Download (15 pages)
SH01	874623.00 GBP is the capital in company's statement on 2009/09/17 filed on: 20th, October 2009	capital	Free Download (3 pages)
SA	Affairs statement filed on: 20th, October 2009	miscellaneous	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, October 2009	resolution	Free Download (3 pages)
MISC	Form 123 dated 17/09/09 increase £874621 over £100000 filed on: 9th, October 2009	miscellaneous	Free Download (43 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 21st, May 2009	address	Free Download (1 page)
287	Registered office changed on 21/05/2009 from, 2ND floor 42-48 great portland street, london, W1W 7NB filed on: 21st, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2009	address	Free Download (1 page)
288b	On 2008/11/26 Appointment terminated secretary filed on: 26th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/21 Director and secretary appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 31/10/2008 from, 4TH floor 151 wardour street, london, W1F 8WE filed on: 31st, October 2008	address	Free Download (1 page)
288a	On 2008/07/11 Director appointed filed on: 11th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/11 Director and secretary appointed filed on: 11th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/11 Appointment terminated director filed on: 11th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/11 Director appointed filed on: 11th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 11/07/2008 from, the quadrangle 180 wardour street, london, W1F 8LB filed on: 11th, July 2008	address	Free Download (1 page)
287	Registered office changed on 04/07/2008 from, 10 snow hill, london, EC1A 2AL filed on: 4th, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, July 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, July 2008	resolution	Free Download (2 pages)
123	Gbp nc 100000/199000/06/08 filed on: 4th, July 2008	capital	Free Download (1 page)
288b	On 2008/07/04 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/04 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2008	incorporation	Free Download (14 pages)
CERTNM	Company name changed de facto 1631 LIMITEDcertificate issued on 18/06/08 filed on: 18th, June 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2008	incorporation	Free Download (19 pages)

Busaba Eathai Acquisitions Limited LONDON

Busaba Eathai Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Terence H.

Marc W.

Marc L.

Jason M.

Brigid H.

Brigid H.

Sarah W.

Sarah W.

Andrew D.

Stephen G.

Nuriye E.

Nuriye E.

Alan Y.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Company previous names

Company filings

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