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Amber Catering Limited

Amber Catering Limited is an active company incorporated on 20 February 2015 with the registered office located in London, Greater London. Amber Catering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09449882
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 979 days
Dated 20 February 2022 (3 years ago)
Next confirmation dated 20 February 2023
Was due on 6 March 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1440 days
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Address
73 Grantham Road
London
E12 5LZ
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 293 Green Lanes Palmers Green London N13 4XS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jul 1987
Mr Iliuta Alexandru Ticu
PSC • Romanian • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£16.75K
Decreased by £2.26K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£20.52K
Decreased by £968 (-5%)
Total Liabilities
-£12.59K
Decreased by £1.21K (-9%)
Net Assets
£7.93K
Increased by £246 (+3%)
Debt Ratio (%)
61%
Decreased by 2.89% (-4%)
Latest Activity
Registered Address Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 21 May 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 22 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Zeki Akdeniz (PSC) Resigned
4 Years Ago on 1 Mar 2021
Iliuta Alexandru Ticu (PSC) Appointed
4 Years Ago on 1 Mar 2021
Zeki Akdeniz Resigned
4 Years Ago on 16 Dec 2020
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Documents
Confirmation statement made on 20 February 2022 with updates
Submitted on 19 Apr 2022
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 73 Grantham Road London E12 5LZ on 19 April 2022
Submitted on 19 Apr 2022
Notification of Iliuta Alexandru Ticu as a person with significant control on 1 March 2021
Submitted on 19 Apr 2022
Cessation of Zeki Akdeniz as a person with significant control on 1 March 2021
Submitted on 19 Apr 2022
Confirmation statement made on 17 December 2020 with updates
Submitted on 24 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 22 Apr 2021
Confirmation statement made on 20 February 2021 with updates
Submitted on 23 Mar 2021
Termination of appointment of Zeki Akdeniz as a director on 16 December 2020
Submitted on 7 Jan 2021
Repayment History
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