AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

Key Data

Status

Dissolved

Company No.

09987426

Incorporation date

04/02/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/12/2022)

04/12/2025

Final Gazette dissolved following liquidation

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08/10/2025

Removal of liquidator by court order

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07/10/2025

Appointment of a voluntary liquidator

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04/09/2025

Return of final meeting in a members' voluntary winding up

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19/12/2024

Resolutions

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19/12/2024

Appointment of a voluntary liquidator

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19/12/2024

Declaration of solvency

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19/12/2024

Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 2024-12-19

View PDF (3 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

25/10/2024

Termination of appointment of Robert John Rafferty as a director on 2024-10-25

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02/10/2024

Appointment of Mr Martin Adrian Brostoff as a director on 2024-10-02

View PDF (2 pages)

02/10/2024

Appointment of Mr John Richard Searle as a director on 2024-10-02

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02/10/2024

Termination of appointment of Andrew Sean Haveron as a director on 2024-10-02

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-03 with no updates

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02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (62 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (8 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

25/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 02/01/22

View PDF (61 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-01-02

View PDF (8 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2023

Appointment of Mr Andrew Sean Haveron as a director on 2023-02-20

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

27/12/2022

Current accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/02/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haveron, Andrew Sean	Director	20/02/2023 - 02/10/2024	25
Brostoff, Martin Adrian	Director	02/10/2024 - Present	20
Searle, John Richard	Director	02/10/2024 - Present	9
Rafferty, Robert John	Director	04/02/2016 - 25/10/2024	65
Haveron, Andrew Sean	Director	01/02/2018 - 09/09/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED is an(a) Dissolved company incorporated on 04/02/2016 with the registered office located at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington BR6 0JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED?

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED is currently Dissolved. It was registered on 04/02/2016 and dissolved on 04/12/2025.

Where is AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED located?

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED is registered at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington BR6 0JA.

What does AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED do?

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED?

The latest filing was on 04/12/2025: Final Gazette dissolved following liquidation.