Three Stars Investments And Research Limited

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General information

Name:

Three Stars Investments And Research Ltd

Office Address:

962 Eastern Avenue Ilford IG2 7JD Essex

Number: 03370343

Incorporation date: 1997-05-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Stars Investments And Research has been in this business for at least 27 years. Established under number 03370343, this company is considered a Private Limited Company. You can reach the office of the firm during its opening times under the following location: 962 Eastern Avenue Ilford, IG2 7JD Essex. This company has been on the market under three different names. The initial official name, Selcon Trading, was changed on 9th July 1998 to Gulf Leathers. The current name, in use since 2008, is Three Stars Investments And Research Limited. This enterprise's SIC code is 99999 meaning Dormant Company. Its latest filed accounts documents cover the period up to April 30, 2022 and the most current annual confirmation statement was filed on May 8, 2023.

Within the following limited company, the full range of director's duties have so far been done by Jamil R. who was appointed on 2nd April 2001. This limited company had been guided by Giancinto M. until 23 years ago. Furthermore a different director, namely Diodato D. resigned twenty five years ago.

  • Previous company's names
  • Three Stars Investments And Research Limited 2008-10-03
  • Gulf Leathers Limited 1998-07-09
  • Selcon Trading Limited 1997-05-14

Financial data based on annual reports

Company staff

Jamil R.

Role: Director

Appointed: 02 April 2001

Latest update: 23 February 2024

People with significant control

Diodato D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Diodato D.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 December 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 22 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 22 January 2013
Annual Accounts 9 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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