AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
Overview
| Company Name | AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09885916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED located?
| Registered Office Address | 4th Floor, Centre Block Central Court BR6 0JA Knoll Rise Orpington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
What are the latest filings for AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Removal of liquidator by court order | 31 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Dec 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert John Rafferty as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Sean Haveron as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ranjit Singh Boparan as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Searle as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Adrian Brostoff as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 8 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSTOFF, Martin Adrian | Director | Central Court BR6 0JA Knoll Rise 4th Floor, Centre Block Orpington | England | British | 167802430001 | |||||
| SEARLE, John Richard | Director | Central Court BR6 0JA Knoll Rise 4th Floor, Centre Block Orpington | England | British | 81376140003 | |||||
| BOPARAN, Ranjit Singh | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | United Kingdom | British | 202931710001 | |||||
| HAVERON, Andrew Sean | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | England | British | 222009660001 | |||||
| HAVERON, Andrew Sean | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | England | British | 222009660001 | |||||
| HENDERSON, Stephen | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | England | British | 103853510001 | |||||
| HULLY, Ronald Erwin | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | United Kingdom | British | 168220960001 | |||||
| RAFFERTY, Robert John | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | United Kingdom | British | 202931690001 |
Who are the persons with significant control of AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Baljinder Kaur Boparan | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rangit Singh Boparan | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amber Rei Holdings Limited | Apr 06, 2016 | Colmore Row B3 2BJ Birmingham 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0