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BUSABA EATHAI LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04956194
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- HARRISON, Terence
- LINDEN, Michael David
- Prokuristen
- LINDEN, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2003
- Alter der Firma 2003-11-06 20 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Anthony Poole
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMERIN LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W6U2TZ9RNNYJ91
- Bilanzhinterlegung
- Fälligkeit: 2023-06-14
- Letzte Einreichung: 2021-09-19
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2024-03-28
- Letzte Einreichung: 2023-03-14
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BUSABA EATHAI LIMITED Firmenbeschreibung
- BUSABA EATHAI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04956194. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.2003 registriert. BUSABA EATHAI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern BUSABA EATHAI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Busaba Eathai Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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liquidation-voluntary-arrangement-completion (2021-12-29) - CVA4
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
keyboard_arrow_right 2020
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-28) - CVA1
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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appoint-person-secretary-company-with-name-date (2020-12-10) - AP03
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
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
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
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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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
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
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
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
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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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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termination-secretary-company-with-name (2012-01-03) - TM02
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
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
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
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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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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