AMBER CATERING LIMITED
73 GRANTHAM ROAD, LONDON E12 5LZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09449882
- Last Updated: 01 Mar 2024
Company Profile
AMBER CATERING LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in LONDON. AMBER CATERING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | AMBER CATERING LIMITED |
|---|---|
| Company number | 09449882 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 GRANTHAM ROAD LONDON E12 5LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iliuta Alexandru Ticu Nationality: Romanian |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeki Akdeniz Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1027 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against AMBER CATERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER CATERING LIMITED | 20 Feb 2015 |