THREE STARS INVESTMENTS AND RESEARCH LIMITED
Non-Trading
General Information
NAME
THREE STARS INVESTMENTS AND RESEARCH LIMITED
COMPANY NUMBER
03370343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/1998
01/10/2008
GULF LEATHERS LIMITED
View all previous names
ESSEX
IG2 7JD
962 Eastern Avenue
Ilford
Essex
IG2 7JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE STARS INVESTMENTS AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE STARS INVESTMENTS AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE STARS INVESTMENTS AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2001 - Present (23 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
14/05/1997 - Present (27 years and 7 months) 14/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Director: 01/05/1998 - 01/05/1999 (1years) Secretary: 14/05/1997 - 01/05/1998 (11 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 14/05/1997 - 01/05/1998 (11 months) Secretary: 01/05/1998 - 01/05/1999 (1years) Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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