Found 13. Showing first 10
AMBER LOUNGE HOLDINGS LIMITED (Jersey, 12 Apr 2007- )
AMBER LOUNGE SINGAPORE LIMITED (Jersey, 11 Mar 2008- )
inactive AMBER LOUNGE LIMITED (New Zealand, 6 Sep 2006-29 Sep 2011)
AMBER LOUNGE ABU DHABI LIMITED (Jersey, 3 May 2006- )
AMBER LOUNGE LTD (Jersey, 9 Sep 2002- )
inactive AMBER LOUNGE MEXICO LIMITED (Jersey, 11 Mar 2008- 2 Oct 2019)
inactive AMBER LOUNGE TRADING LIMITED (United Kingdom, 23 Oct 2008-26 May 2015)
inactive AMBER LOUNGE BARCELONA LIMITED (Jersey, 4 Jan 2007- 9 Dec 2009)
inactive AMBER LOUNGE VALENCIA LIMITED (Jersey, 6 Mar 2008- 9 Dec 2009)
inactive branch AMBER LOUNGE MEXICO LIMITED (Texas (US), 6 Feb 2015- 3 Dec 2015)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2019-02-11 | Mr Krishnapillai Sureshwaran controls AMBER LOUNGE LIMITED (United Kingdom, 11 Feb 2019- ) |
Share Ownership, Voting Rights, Voting Rights | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-06-28 | First notification of strike-off action in London Gazette (Section 1000) | First Gazette notice for compulsory strike-off | details | |
| 2022-04-05 | Termination of appointment of director | Termination of appointment of Krishnapillai Sureshwaran as a director on 2022-03-01 | details | |
| 2022-04-05 | Appointment of director | Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 2022-03-22 | details | |
| 2022-03-22 | Give notice of individual person with significant control | Notification of Kopal Rengasamy Rajagopalan as a person with significant control on 2022-03-01 | details | |
| 2022-03-22 | Change of registered office address | Registered office address changed from 19 Village Way East Harrow HA2 7LX England to 1, Langdale House, Sudbury Hill Sudbury Hill Harrow HA1 3NQ on 2022-03-22 | details | |
| 2021-11-29 | Change of accounting reference date | Previous accounting period extended from 2021-02-28 to 2021-07-31 | details | |
| 2021-05-22 | Change of director's details | Director's details changed for Mr Krishnapillai Sureshwaran on 2021-05-11 | details | |
| 2021-05-22 | Confirmation Statement | Confirmation statement made on 2021-05-11 with no updates | details | |
| 2021-02-11 | Annual Accounts | Accounts for a dormant company made up to 2020-02-28 | details | |
| 2020-05-11 | Confirmation Statement | Confirmation statement made on 2020-05-11 with updates | details | |
| 2020-05-10 | Confirmation Statement | Confirmation statement made on 2020-02-10 with no updates | details | |
| 2020-05-10 | Change of registered office address | Registered office address changed from 533 High Road Wembley HA0 2DJ United Kingdom to 19 Village Way East Harrow HA2 7LX on 2020-05-10 | details | |
| 2019-11-09 | Termination of appointment of director | Termination of appointment of Rajagopalan Kopal Rengasamy as a director on 2019-11-09 | details | |
| 2019-07-13 | Appointment of director | Appointment of Mr Rajagopalan Kopal Rengasamy as a director on 2019-07-13 | details | |
| 2019-02-25 | Filing dated 25 February 2019 | Resolutions | details | |
| 2019-02-18 | Change of director's details | Director's details changed for Mr Sureshwaran Krishnapillai on 2019-02-16 | details | |
| 2019-02-18 | Give notice of change of details for person with significant control | Change of details for Mr Sureshwaran Krishnapillai as a person with significant control on 2019-02-16 | details | |
| 2019-02-11 | New incorporation documents | Incorporation | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 56.10/1 | Licensed restaurants | UK SIC Classification 2007 | details |
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