Emirates Stars Investment Ltd

Company Name	Emirates Stars Investment Ltd
Director	Harjeet Singh Surinder Singh Bandesha
Company Status	Active
Company Number	06986838
Category	Private Limited Company
Incorporation Date	10 August 2009(14 years, 8 months ago)
Previous Names	Emirates Stars Investment Ltd and Delta Auto Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Harjeet Singh Surinder Singh Bandesha
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2021(11 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Miss Chloe Jane Hawkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Maria Charalambous
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 April 2013(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2017)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	16a Mimozas Ayia Phyla 3115 Limassol

Director Name	Miss Liberty Rebecca Davey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2021)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2013)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Nosbor Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2012(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 2017)
Correspondence Address	17 Gr. Xenopoulou 3106 Limassol Cyprus

Director Name	Nosbor Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2013)
Correspondence Address	17 Gr Xenopoulou Limassol 3106

Contact

Website	deltaauto.com
Email address	[email protected]

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

730 at £1	Guardheath Securities LTD 73.00% Ordinary
270 at £1	Lordhall Securities LTD 27.00% Ordinary

Financials

Year	2014
Net Worth	£2,828
Cash	£7,890
Current Liabilities	£14,862

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
1 March 2017	Termination of appointment of Maria Charalambous as a director on 3 February 2017 (1 page)
1 March 2017	Termination of appointment of Nosbor Services Limited as a director on 3 February 2017 (1 page)
1 March 2017	Termination of appointment of Maria Charalambous as a director on 3 February 2017 (1 page)
1 March 2017	Termination of appointment of Nosbor Services Limited as a director on 3 February 2017 (1 page)
15 February 2017	Appointment of Miss Liberty Rebecca Davey as a director on 1 February 2017 (2 pages)
15 February 2017	Appointment of Miss Liberty Rebecca Davey as a director on 1 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
29 April 2014	Registered office address changed from City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
11 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (4 pages)
11 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Termination of appointment of Nosbor Services Limited as a director (1 page)
23 May 2013	Termination of appointment of Nosbor Services Limited as a director (1 page)
23 May 2013	Appointment of Nosbor Services Limited as a director (2 pages)
23 May 2013	Appointment of Nosbor Services Limited as a director (2 pages)
21 May 2013	Termination of appointment of Karen Milliner as a director (1 page)
21 May 2013	Appointment of Nosbor Services Limited as a director (2 pages)
21 May 2013	Termination of appointment of Glassmill Limited as a director (1 page)
21 May 2013	Appointment of Nosbor Services Limited as a director (2 pages)
21 May 2013	Appointment of Maria Charalambous as a director (2 pages)
21 May 2013	Termination of appointment of Karen Milliner as a director (1 page)
21 May 2013	Appointment of Maria Charalambous as a director (2 pages)
21 May 2013	Termination of appointment of Glassmill Limited as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Company name changed emirates stars investment LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-24 (2 pages)
29 February 2012	Company name changed emirates stars investment LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-24 (2 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Change of name notice (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 June 2011	Appointment of Glassmill Limited as a director (2 pages)
10 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
10 June 2011	Appointment of Glassmill Limited as a director (2 pages)
10 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 March 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
1 November 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 1,000 (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 1,000 (2 pages)
25 August 2009	Director appointed chloe hawkins logged form (3 pages)
25 August 2009	Director appointed chloe hawkins logged form (3 pages)
18 August 2009	Director appointed chloe hawkins (2 pages)
18 August 2009	Director appointed chloe hawkins (2 pages)
10 August 2009	Incorporation (20 pages)
10 August 2009	Incorporation (20 pages)

Emirates Stars Investment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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