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Three Emperors Holdings Limited

Three Emperors Holdings Limited is a dormant company incorporated on 22 March 2021 with the registered office located in Birmingham, West Midlands. Three Emperors Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13282094
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 526 days
Dated 21 March 2023 (2 years 5 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
621 Bordesley Green East
Stechford
Birmingham
B33 8RY
England
Address changed on 10 Mar 2024 (1 year 6 months ago)
Previous address was 198 Linden Road Birmingham B30 1NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Restaurateur • Pakistani • Lives in England • Born in Jan 1991
Mr Mir Awais Khan
PSC • Pakistani • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Peri & Grill Ltd
Mir Awais Khan is a mutual person.
Active
UK12 Fried Chicken Ltd
Mir Awais Khan is a mutual person.
Active
Kingfish Kebab Ltd
Mir Awais Khan is a mutual person.
Dissolved
Desi Catering 247 Ltd
Mir Awais Khan is a mutual person.
Dissolved
Peri&Grill Pizza Point Ltd
Mir Awais Khan is a mutual person.
Dissolved
Bun & Grill Limited
Mir Awais Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Amir Mohammed Shajadur Rahman Azadi Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Mir Awais Khan Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mohammed Amin Rais (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Badrul Islam (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Amir Mohammed Shajadur Rahman Azadi (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mir Awais Khan (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Notification of Mir Awais Khan as a person with significant control on 11 December 2023
Submitted on 10 Mar 2024
Cessation of Amir Mohammed Shajadur Rahman Azadi as a person with significant control on 11 December 2023
Submitted on 10 Mar 2024
Cessation of Badrul Islam as a person with significant control on 11 December 2023
Submitted on 10 Mar 2024
Cessation of Mohammed Amin Rais as a person with significant control on 11 December 2023
Submitted on 10 Mar 2024
Registered office address changed from 198 Linden Road Birmingham B30 1NS England to 621 Bordesley Green East Stechford Birmingham B33 8RY on 10 March 2024
Submitted on 10 Mar 2024
Appointment of Mr Mir Awais Khan as a director on 11 December 2023
Submitted on 10 Mar 2024
Termination of appointment of Amir Mohammed Shajadur Rahman Azadi as a director on 11 December 2023
Submitted on 10 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jan 2024
Repayment History
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