This company is commonly known as Three Empires Limited. The company was founded 12 years ago and was given the registration number 07944576. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Name | : | THREE EMPIRES LIMITED |
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Company Number | : | 07944576 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2012 |
End of financial year | : | 31 May 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Oswald Road, Leamington Spa, United Kingdom, CV32 6EW | Director | 10 February 2012 | Active |
Bank Gallery, 13 High Street, Kenilworth, CV8 1LY | Director | 09 August 2018 | Active |
Mr Martin John Hainsworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Address | : | Bank Gallery, 13 High Street, Kenilworth, CV8 1LY |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-27 | Dissolution | Dissolution application strike off company. | Download |
2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Accounts | Change account reference date company previous extended. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-09 | Officers | Appoint person director company with name date. | Download |
2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Capital | Capital allotment shares. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-14 | Address | Move registers to sail company. | Download |
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