AMBER RESTAURANTS LIMITED
Non-Trading
General Information
NAME
AMBER RESTAURANTS LIMITED
COMPANY NUMBER
04067054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
07/09/2000
(24 years and 3 months old)
WEBSITE
https://www.kfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2000
03/10/2000
RANGESET LIMITED
LONDON
NW7 2AS
25 Joel Street
Northwood
Middlesex
HA6 1NU
Telephone: 7532532
Suite 201 Churchill House
120 Bunns Lane
London
NW7 2AS
NW7 2AS
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 |
|---|---|---|
| 1ST RATE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBER RESTAURANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER RESTAURANTS 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 AMBER RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER RESTAURANTS 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 |
|---|---|---|---|---|
|
16/02/2016 - Present (8 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) 07/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
27/09/2000 - Present (24 years and 2 months) Born in Jun 1955 |
Resigned | Director |
Current: 9 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GF1 (HOLDINGS) LTD | N/A | N/A |
| 1ST RATE INVESTMENT LTD | N/A | N/A |
| 1ST RATE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBER RESTAURANTS LIMITED | Non-Trading | View Report |
| B.J.R. FOODS LIMITED | Active - Accounts Filed | View Report |
| COLONEL FOODS LIMITED | Non-Trading | View Report |
| GFI INVESTMENTS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 23/02/2017 | Iqbal Suleman (922466790) has left the board |
| 23/02/2017 | New Board Member Iqbal Suleman (915757460) Appointed |
| 16/02/2017 | New Board Member Iqbal Suleman (922466790) Appointed |
| 07/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Zafar Abbasi (910059683) Appointed |
| 18/02/2016 | New Board Member Zafar Abbasi (910059683) Appointed |
| 19/01/2016 | Bakhtiyar Sadigli (913138939) has left the board |
| 12/09/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Bakhtiyar Hilal Oglu Sadigli (913138939) Appointed |
| 25/11/2013 | Aly Hassanali Moleaina Janmohamed (908927451) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | Samirah Janmohamed (902948955) has left the board |
| 06/09/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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