EMIRATES STARS INVESTMENT LTD
Overview
| Company Name | EMIRATES STARS INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06986838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMIRATES STARS INVESTMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMIRATES STARS INVESTMENT LTD located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMIRATES STARS INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| DELTA AUTO GROUP LIMITED | Feb 29, 2012 | Feb 29, 2012 |
| EMIRATES STARS INVESTMENT LTD | Aug 10, 2009 | Aug 10, 2009 |
What are the latest accounts for EMIRATES STARS INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EMIRATES STARS INVESTMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2023 |
What are the latest filings for EMIRATES STARS INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed delta auto group LIMITED\certificate issued on 02/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liberty Rebecca Davey as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Harjeet Singh Surinder Singh Bandesha as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maria Charalambous as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nosbor Services Limited as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Liberty Rebecca Davey as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EMIRATES STARS INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANDESHA, Harjeet Singh Surinder Singh | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | United Arab Emirates | Indian | Director | 282002200001 | ||||||||
| CHARALAMBOUS, Maria | Director | Mimozas 3115 LIMASSOL Ayia Phyla 16a Cyprus | Cyprus | Cypriot | Secretary | 178433820001 | ||||||||
| DAVEY, Liberty Rebecca | Director | 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England | United Kingdom | British | Company Secretarial Assistant | 162857690004 | ||||||||
| HAWKINS, Chloe Jane | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | United Kingdom | British | Office Manager | 134872050003 | ||||||||
| MILLINER, Karen Jayne | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | England | British | Chartered Secretary | 40044300003 | ||||||||
| GLASSMILL LIMITED | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 192170160001 | ||||||||||
| NOSBOR SERVICES LIMITED | Director | Gr Xenopoulou 3106 Limassol 17 Cyprus |
| 178433830001 | ||||||||||
| NOSBOR SERVICES LIMITED | Director | Gr. Xenopoulou 3106 Limassol 17 Cyprus |
| 178496670001 |
Who are the persons with significant control of EMIRATES STARS INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodelf Gevik Amirkhanian Javanpour | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0