Three Stars Investments and Research Limited

Active03370343 Private limited company
Incorporated
14 May 1997 (29 years)
Previously known as
Gulf Leathers Limited (until 3 October 2008)
Selcon Trading Limited (until 9 July 1998)
Industry
Dormant Company (99999)
Owned by
Jamil Jarmaine Raja
Accounts type
Dormant
Region
Greater London
Address
962 Eastern Avenue
Ilford
Essex
IG2 7JD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2001
British
Born October 1957 (69)
Officer history (8 former)
1 October 2009
Resigned Raja, Nazram Perveen as Secretary
2 April 2001
Appointed Raja, Jamil Jarmaine as Director
2 April 2001
Resigned Maffei, Giancinto as Director
1 May 1999
Resigned Demaio, Diodato as Director
1 May 1999
Resigned De Maio, Luigi as Secretary
1 May 1999
Appointed Maffei, Giancinto as Director
1 May 1999
Appointed Raja, Nazram Perveen as Secretary
1 May 1998
Resigned De Maio, Diodato as Secretary
1 May 1998
Appointed De Maio, Luigi as Secretary
1 May 1998
Appointed Demaio, Diodato as Director
1 May 1998
Resigned De Maio, Luigi as Director
14 May 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 May 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 May 1997
Appointed De Maio, Diodato as Secretary
14 May 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 May 1997
Appointed De Maio, Luigi as Director
14 May 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (1)
9 May 2025
Ceased Diodato Demaio — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£120,011

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 2026 £120,039 £120,039 £120,011 £120,011 £120,011
Balance sheet detail
202620252024202220212020
Fixed Assets£0
Current Assets£120,011£120,011£120,011£120,039£120,039£120,039
Debtors£120,011£120,011£120,011£120,014
Cash£25
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£120,011£120,011£120,011£120,039£120,039£120,039
Net Assets£120,011£120,011£120,011£120,039£120,039
Shareholder Funds£120,039£120,039£120,039

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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