OpenCompanies

Three Stars Investments And Research Limited

Company number
03370343
Status
Active
Type
Private Limited Company
Incorporated
14 May 1997
Nature of business
Dormant Company

Registered office

962 Eastern Avenue
Ilford
Essex
IG2 7JD

Previous names

  • Gulf Leathers Limited (until 3 Oct 2008)

Officers

NameRoleAppointedResigned
RAJA, Jamil Jarmaine Director 2 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Diodato Demaio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 9 May 2025
Mr Jamil Jarmaine Raja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 Dormant £120,011 - -
30 Apr 2025 Dormant £120,011 - -
30 Apr 2024 £120,011 - -
30 Apr 2023 Dormant £1,000 £1,000 -
30 Apr 2022 Dormant - £25 -
30 Apr 2021 £120,039 - 0
30 Apr 2020 £120,039 - 0
30 Apr 2019 - £25 -
30 Apr 2018 - £25 -
30 Apr 2017 - £25 -
30 Apr 2016 - £25 -
30 Apr 2015 - £25 -
30 Apr 2014 - £25 -
30 Apr 2013 - £25 -
30 Apr 2012 - £25 -
30 Apr 2011 £120,039 £25 -
30 Apr 2010 - - -
30 Apr 2009 £120,039 £39 -
30 Apr 2008 £120,039 £39 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data