Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Company Information for

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

4TH FLOOR, CENTRE BLOCK, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
09987426
Private Limited Company
Liquidation

Company Overview

About Amber Real Estate Investments (restaurants) Ltd
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED was founded on 2016-02-04 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Amber Real Estate Investments (restaurants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
 
Legal Registered Office
4TH FLOOR, CENTRE BLOCK
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
 
Filing Information
Company Number 09987426
Company ID Number 09987426
Date formed 2016-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 11:07:22
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 AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SEAN HAVERON
 Director 2018-02-01
ROBERT JOHN RAFFERTY
 Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ERWIN HULLY
 Director 2016-02-04 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SEAN HAVERON BERNARD MATTHEWS FROZEN LIMITED Director 2018-06-21 CURRENT 2016-09-13 Active
ANDREW SEAN HAVERON BOPARAN MANUFACTURING GROUP LIMITED Director 2018-06-21 CURRENT 2016-09-13 Active
ANDREW SEAN HAVERON 2 AGRICULTURE MILLING LIMITED Director 2018-06-21 CURRENT 2016-09-16 Active
ANDREW SEAN HAVERON AMBER RESIDENTIAL PROPERTIES LIMITED Director 2018-02-01 CURRENT 2010-03-16 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ANDREW SEAN HAVERON AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2018-02-01 CURRENT 2015-11-24 Liquidation
ANDREW SEAN HAVERON AMBER HOUSE BUILDING LIMITED Director 2018-02-01 CURRENT 2017-01-27 Dissolved 2018-07-31
ANDREW SEAN HAVERON AMBER REI HOLDINGS LIMITED Director 2018-02-01 CURRENT 2010-03-16 Active
ANDREW SEAN HAVERON AMBER FOOD MACHINERY LIMITED Director 2018-02-01 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LIMITED Director 2018-01-31 CURRENT 1996-06-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LAND LIMITED Director 2018-01-31 CURRENT 2005-02-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES MIDLANDS LIMITED Director 2018-01-31 CURRENT 1995-02-01 Active
ROBERT JOHN RAFFERTY ELAN HOMES STRATEGIC LAND LIMITED Director 2018-01-31 CURRENT 1995-11-03 Active
ROBERT JOHN RAFFERTY ELAN HOMES HOLDINGS LTD. Director 2018-01-31 CURRENT 2008-10-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LANCASHIRE LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY ELAN HOMES PROPERTIES LIMITED Director 2018-01-31 CURRENT 2009-11-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES SEQ LIMITED Director 2018-01-31 CURRENT 2005-03-16 Active
ROBERT JOHN RAFFERTY ERIE BASIN LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY AREI (HOUSE BUILDING) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT JOHN RAFFERTY 2 AGRICULTURE MILLING LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FROZEN LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BOPARAN MANUFACTURING GROUP LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FOODS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
ROBERT JOHN RAFFERTY AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY BRAND STREET LIMITED Director 2015-02-01 CURRENT 2014-08-29 Active

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
2024-12-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-19Appointment of a voluntary liquidator
2024-12-19Voluntary liquidation declaration of solvency
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
2024-10-31Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-31Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-31Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-31Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-25APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN RAFFERTY
2024-10-02DIRECTOR APPOINTED MR MARTIN ADRIAN BROSTOFF
2024-10-02DIRECTOR APPOINTED MR JOHN RICHARD SEARLE
2024-10-02APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2024-02-26CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2024-01-02Audit exemption subsidiary accounts made up to 2023-01-01
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-05-25Compulsory strike-off action has been discontinued
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 02/01/22
2023-05-24Audit exemption subsidiary accounts made up to 2022-01-02
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-02-21DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-27Current accounting period shortened from 28/12/21 TO 27/12/21
2022-12-27AA01Current accounting period shortened from 28/12/21 TO 27/12/21
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON
2022-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-04-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/01/21
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-20Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-20AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/01/21
2021-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/01/21
2021-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/19
2021-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/19
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-30AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-12-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/19
2019-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-03-04PSC07CESSATION OF BALJINDER KAUR BOPARAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR ANDREW SEAN HAVERON
2018-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ERWIN HULLY
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/17
2017-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-03AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2024-12-19
Appointment of Liquidators2024-12-19
Resolutions for Winding-up2024-12-19
Fines / Sanctions
No fines or sanctions have been issued against AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Trademarks
We have not found any records of AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 (68209 - Other letting and operating of own or leased real estate) as AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 TypeNotices to
Defending partyAMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITEDEvent Date2024-12-19
 
Initiating party Event TypeAppointmen
Defending partyAMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITEDEvent Date2024-12-19
Name of Company: AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED Company Number: 09987426 Trading Name: Amber Restaurants Nature of Business: Ownership of Restaurant Properties For Rent Registered…
 
Initiating party Event TypeResolution
Defending partyAMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITEDEvent Date2024-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 BR6 0JA