Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BUSABA EATHAI CLEANCO LIMITED

6th Floor, 2 London Wall Place, LONDON WALL PLACE, London, EC2Y 5AU,
Company Registration Number
10238587
Private Limited Company
Liquidation

Company Overview

About Busaba Eathai Cleanco Ltd
BUSABA EATHAI CLEANCO LIMITED was founded on 2016-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Busaba Eathai Cleanco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUSABA EATHAI CLEANCO LIMITED
 
Legal Registered Office
6th Floor, 2 London Wall Place
LONDON WALL PLACE
London
EC2Y 5AU
 
Filing Information
Company Number 10238587
Company ID Number 10238587
Date formed 2016-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-26
Account next due 14/06/2021
Latest return 
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-19 12:57:57
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUSABA EATHAI CLEANCO LIMITED

Current Directors
Officer Role Date Appointed
BRIGID HUGHES
 Company Secretary 2016-06-17
TERENCE HARRISON
 Director 2017-10-09
BRIGID HUGHES
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MYERS
 Director 2016-06-17 2017-10-26
MARC LOMBARDO
 Director 2016-06-17 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HARRISON BUSABA EATHAI LIMITED Director 2017-10-09 CURRENT 2003-11-06 Active
TERENCE HARRISON BUSABA EATHAI ACQUISITIONS LIMITED Director 2017-10-09 CURRENT 2008-05-02 Liquidation
TERENCE HARRISON BUSABA EATHAI HOLDINGS LIMITED Director 2017-10-09 CURRENT 2008-05-02 Liquidation
BRIGID HUGHES BUSABA EATHAI (STORE STREET) LIMITED Director 2014-03-25 CURRENT 1998-03-12 Liquidation
BRIGID HUGHES AMERIN LIMITED Director 2013-12-31 CURRENT 1996-07-03 Liquidation
BRIGID HUGHES NAAMYAA CAFE LIMITED Director 2013-10-14 CURRENT 2013-09-04 Dissolved 2015-08-04
BRIGID HUGHES BUSABA EATHAI LIMITED Director 2013-05-14 CURRENT 2003-11-06 Active
BRIGID HUGHES BUSABA EATHAI ACQUISITIONS LIMITED Director 2013-05-14 CURRENT 2008-05-02 Liquidation
BRIGID HUGHES BUSABA EATHAI HOLDINGS LIMITED Director 2013-05-14 CURRENT 2008-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-19Final Gazette dissolved via compulsory strike-off
2023-05-19Voluntary liquidation. Return of final meeting of creditors
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 2nd Floor 42-48 Great Portland Street London W1W 7NB England
2022-04-06LIQ02Voluntary liquidation Statement of affairs
2022-04-06600Appointment of a voluntary liquidator
2022-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-24
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAFULL ACCOUNTS MADE UP TO 26/05/19
2021-01-22AA01Previous accounting period extended from 27/05/20 TO 14/09/20
2020-12-11AP03Appointment of Mr Michael Linden as company secretary on 2020-12-09
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102385870003
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODGER FLOYD
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 26/05/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-08-01AP01DIRECTOR APPOINTED MR ANTHONY PETER CLARE
2019-07-04PSC02Notification of Curry Acquisitions Ltd as a person with significant control on 2019-05-10
2019-07-04PSC09Withdrawal of a person with significant control statement on 2019-07-04
2019-06-18SH08Change of share class name or designation
2019-06-18SH02Consolidation of shares on 2019-05-10
2019-06-11RES12Resolution of varying share rights or name
2019-06-06AP01DIRECTOR APPOINTED MR WILLIAM RODGER FLOYD
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30SH0110/05/19 STATEMENT OF CAPITAL GBP 23283983.71
2019-05-30AP01DIRECTOR APPOINTED MR RAFAEL TORRES BOULET
2018-11-06AP01DIRECTOR APPOINTED MR MARC WHITEHEAD
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIGID HUGHES
2018-10-19TM02Termination of appointment of Brigid Hughes on 2018-10-19
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-11-30AAFULL ACCOUNTS MADE UP TO 27/05/17
2017-11-15AA01Previous accounting period shortened from 30/06/17 TO 27/05/17
2017-11-08RP04CS01Second filing of Confirmation Statement dated 16/06/2017
2017-11-08SH0126/05/17 STATEMENT OF CAPITAL GBP 23283694
2017-11-08ANNOTATIONClarification
2017-11-01AP01DIRECTOR APPOINTED MR TERENCE HARRISON
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON MYERS
2017-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-13RES01ADOPT ARTICLES 25/05/2017
2017-07-13RES01ADOPT ARTICLES 25/05/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-10PSC08Notification of a person with significant control statement
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO
2017-07-10LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 23283694
2017-07-10CS0116/06/17 STATEMENT OF CAPITAL GBP 23283694
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102385870001
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BUSABA EATHAI CLEANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-04-07
Resolution2022-04-07
Meetings o2022-03-07
Fines / Sanctions
No fines or sanctions have been issued against BUSABA EATHAI CLEANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUSABA EATHAI CLEANCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSABA EATHAI CLEANCO LIMITED

Intangible Assets
Patents
We have not found any records of BUSABA EATHAI CLEANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSABA EATHAI CLEANCO LIMITED
Trademarks
We have not found any records of BUSABA EATHAI CLEANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSABA EATHAI CLEANCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BUSABA EATHAI CLEANCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSABA EATHAI CLEANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUSABA EATHAI CLEANCO LIMITEDEvent Date2022-04-07
Name of Company: BUSABA EATHAI CLEANCO LIMITED Company Number: 10238587 Nature of Business: Licensed restaurants Registered office: 42-48 Great Portland Street, London, W1W 7NB Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyBUSABA EATHAI CLEANCO LIMITEDEvent Date2022-04-07
 
Initiating party Event TypeMeetings o
Defending partyBUSABA EATHAI CLEANCO LIMITEDEvent Date2022-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSABA EATHAI CLEANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSABA EATHAI CLEANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU