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Amber Club Limited, CH1 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBER CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Club Limited. The company was founded 5 years ago and was given the registration number 11803844. The firm's registered office is in CHESTER. You can find them at Amber Lounge, 8 Watergate Street, Chester, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AMBER CLUB LIMITED
Company Number:11803844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Amber Lounge, 8 Watergate Street, Chester, United Kingdom, CH1 2LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bluebell Close, Huntington, Chester, United Kingdom, CH3 6RR

Director04 February 2019Active
2, Willow Hey, Saughall, Chester, United Kingdom, CH1 6BW

Director04 February 2019Active

People with Significant Control

Mr Joseph Anthony Farmer
Notified on:04 February 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:2, Willow Hey, Chester, United Kingdom, CH1 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matheus Demetri
Notified on:04 February 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:2, Bluebell Close, Chester, United Kingdom, CH3 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2020-12-10Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-16Officers

Termination director company with name termination date.

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2019-02-16Persons with significant control

Cessation of a person with significant control.

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2019-02-04Incorporation

Incorporation company.

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