General information

Name:

Three Empires Ltd

Office Address:

Bank Gallery 13 High Street CV8 1LY Kenilworth

Number: 07944576

Incorporation date: 2012-02-10

Dissolution date: 2021-11-30

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the year of the launching of Three Empires Limited, a company located at Bank Gallery, 13 High Street in Kenilworth. The company was registered on 2012-02-10. The firm Companies House Reg No. was 07944576 and the company zip code was CV8 1LY. It had been active in this business for approximately 9 years up until 2021-11-30.

Regarding to the firm, the majority of director's tasks had been done by Ceridwen W. and Martin H.. Within the group of these two executives, Martin H. had been with the firm for the longest time, having been a member of the Management Board for 9 years.

Martin H. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ceridwen W.

Role: Director

Appointed: 09 August 2018

Latest update: 23 November 2023

Martin H.

Role: Director

Appointed: 10 February 2012

Latest update: 23 November 2023

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 24 February 2022
Confirmation statement last made up date 10 February 2021
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 July 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 7 May 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 10 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 10 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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