AMERIN LIMITED
Company is dissolved
General Information
NAME
AMERIN LIMITED
COMPANY NUMBER
03220089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/07/1996
(28 years and 5 months old)
WEBSITE
BUSABA.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
26/05/2018
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PREVIOUS NAMES
09/07/1999
15/09/2006
BUSABA EATHAI LTD.
View all previous names
LONDON
EC2Y 5AU
Telephone: 02072911111
TPS: No
42-48 Great Portland Street
London
W1W 7NB
Telephone: 72911111
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| CURRY ACQUISITIONS LTD | Company is dissolved | View Report |
| BUSABA EATHAI HOLDINGS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI (STORE STREET) LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Marc Whitehead (925217948) Appointed |
| 23/10/2018 | Brigid Hughes (916599609) has left the board |
| 23/10/2018 | Brigid Hughes (917824404) has left the board |
| 23/10/2018 | New Board Member Terence Harrison (925163612) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 12/07/2017 | Marc Lombardo (920657281) has left the board |
| 31/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Marc Lombardo (920657281) Appointed |
| 01/04/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 21/08/2014 | New Board Member Brigid Hughes (917824404) Appointed |
| 13/08/2014 | New Annual Return filed |
| 12/08/2014 | Nuriye Jale Erentok Yau (911411392) has left the board |
| 12/08/2014 | Alan Tak Wai Yau (904983440) has left the board |
| 27/02/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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