AMERIN LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 03220089
Status: DISSOLVED
Incorporated / age: 3 July 199627 years
Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of business
Licenced restaurants
Previous company names
BUSABA EATHAI LTD.
BUSABA UK LIMITED
CHELSEA CORPORATION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
24 March 2022
Dissolved on
30 August 2023
Practitioners
- Michael Colin John Sanders
  Insolvency practitioner
  Appointed
  24 March 2022
- Georgina Marie Eason
  Insolvency practitioner
  Appointed
  24 March 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Terence Ernest ACTIVE	Director	19 Oct 2018		England	October 1965	6th Floor, 2, London Wall Place, London, EC2Y 5AU
ERENTOK YAU, Nuriye Jale RESIGNED	Secretary	26 Jun 2008	20 Nov 2008			Flat 1, 39 Charlotte Street, London, W1T 1RU
HUGHES, Brigid RESIGNED	Secretary	31 Dec 2011	19 Oct 2018			42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
MCCAFFREY, Anna RESIGNED	Secretary	03 Jul 1996	13 Nov 1998			42 Thurloe Square, London, SW7 2SR
SEIFERT, Michael RESIGNED	Secretary	13 Nov 1998	07 Aug 2002			49 Elgin Crescent, London, W11 2JU
WINTER, Sarah Joy RESIGNED	Secretary	20 Nov 2008	31 Dec 2011			42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
YAU, Alan Tak Wai RESIGNED	Secretary	07 Aug 2002	14 Oct 2002			Flat 27, 29 Seward Street, London, EC1V 3DA
YAU, Linda Yen Tin RESIGNED	Secretary	14 Oct 2002	26 Jun 2008			Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB
JPCORS LIMITED RESIGNED	Nominee Secretary	03 Jul 1996	03 Jul 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ALI, Amin RESIGNED	Director	10 Sep 1998	11 Jul 2003		September 1955	93 Dudley Court, Endell Street, Covent Garden, London, WC2H 9RJ
DATTANI, Sunil RESIGNED	Director	14 Oct 2002	26 Jun 2008		December 1959	19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU
ERENTOK YAU, Nuriye Jale RESIGNED	Director	26 Jun 2008	31 Dec 2013	United Kingdom	December 1970	42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
GEE, Stephen Trevor RESIGNED	Director	26 Jun 2008	18 May 2009	United Kingdom	February 1944	Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
HUGHES, Brigid RESIGNED	Director	31 Dec 2013	19 Oct 2018	England	February 1975	42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
KELLY, Timothy RESIGNED	Director	03 Jul 1996	10 Sep 1998		February 1964	42 Thurloe Square, London, SW7 2SR
LOMBARDO, Marc RESIGNED	Director	04 Jan 2016	30 Jun 2017	England	September 1958	42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
SEIFERT, Michael RESIGNED	Director	14 Oct 2002	26 Jun 2008	England	July 1942	Flat 1, 17 Holland Park, London, W11 3TD
WHITEHEAD, Marc RESIGNED	Director	02 Nov 2018	09 Dec 2020	England	November 1966	42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
WINTER, Sarah Joy RESIGNED	Director	20 Nov 2008	31 Dec 2011	United Kingdom	November 1976	16 Anglers Reach, Grove Road, Surbiton, Surrey, KT6 4EU
YAU, Alan Tak Wai RESIGNED	Director	16 Nov 1998	31 Dec 2013	United Kingdom	November 1962	Flat 1, 39 Charlotte Street, London, W1T 1KR
JPCORD LIMITED RESIGNED	Nominee Director	03 Jul 1996	03 Jul 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

HARRISON, Terence Ernest ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: England
Date of birth: October 1965
Address: 6th Floor, 2, London Wall Place, London, EC2Y 5AU

ERENTOK YAU, Nuriye Jale RESIGNED
Role: Secretary
Appointed on: 26 Jun 2008
Resigned on: 20 Nov 2008
Address: Flat 1, 39 Charlotte Street, London, W1T 1RU

HUGHES, Brigid RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 19 Oct 2018
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

MCCAFFREY, Anna RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 13 Nov 1998
Address: 42 Thurloe Square, London, SW7 2SR

SEIFERT, Michael RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 07 Aug 2002
Address: 49 Elgin Crescent, London, W11 2JU

WINTER, Sarah Joy RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 31 Dec 2011
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

YAU, Alan Tak Wai RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 14 Oct 2002
Address: Flat 27, 29 Seward Street, London, EC1V 3DA

YAU, Linda Yen Tin RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 26 Jun 2008
Address: Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1996
Resigned on: 03 Jul 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ALI, Amin RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 11 Jul 2003
Date of birth: September 1955
Address: 93 Dudley Court, Endell Street, Covent Garden, London, WC2H 9RJ

DATTANI, Sunil RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 26 Jun 2008
Date of birth: December 1959
Address: 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU

ERENTOK YAU, Nuriye Jale RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

GEE, Stephen Trevor RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Church Farm Barns, Oaksey, Wiltshire, SN16 9TE

HUGHES, Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: February 1975
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

KELLY, Timothy RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 10 Sep 1998
Date of birth: February 1964
Address: 42 Thurloe Square, London, SW7 2SR

LOMBARDO, Marc RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1958
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

SEIFERT, Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: July 1942
Address: Flat 1, 17 Holland Park, London, W11 3TD

WHITEHEAD, Marc RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: November 1966
Address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

WINTER, Sarah Joy RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 16 Anglers Reach, Grove Road, Surbiton, Surrey, KT6 4EU

YAU, Alan Tak Wai RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Flat 1, 39 Charlotte Street, London, W1T 1KR

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1996
Resigned on: 03 Jul 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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