| Company Name | 1st Rate Investment (UK) Limited |
|---|---|
| Directors | Zafar Abbasi and Iqbal Suleman |
| Company Status | Active |
| Company Number | 05280362 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Previous Name | Soul Foods Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Zafar Abbasi |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2016(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 7-8 Conduit Street London W1S 2XF |
| Director Name | Mr Iqbal Suleman |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 7-8 Conduit Street London W1S 2XF |
| Director Name | Aly Hassanali Moleaina Janmohamed |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH |
| Secretary Name | Mrs Samirah Janmohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 64 Wolsey Road Northwood Middlesex HA6 2EH |
| Director Name | Mr Bakhtiyar Sadigli |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(9 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 7-8 Conduit Street London W1S 2XF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | kfc.co.uk |
|---|---|
| Telephone | 020 30036373 |
| Telephone region | London |
Location
| Registered Address | Suite 201 Churchill House 120 Bunns Lane London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 9.2k at £0.01 | 1st Rate Investment (Uk) LTD 91.66% Ordinary |
|---|---|
| 834 at £0.01 | Kleinwort Benson (Guernsey) Trustees LTD 8.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,132,133 |
| Gross Profit | £11,881,759 |
| Net Worth | -£2,249,211 |
| Cash | £1,688,384 |
| Current Liabilities | £8,990,725 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 December 2020 | Delivered on: 18 December 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 8 April 2005 | Delivered on: 21 April 2005 Satisfied on: 9 September 2008 Persons entitled: Peter Anthony Farrington (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 April 2005 | Delivered on: 15 April 2005 Satisfied on: 21 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 26 September 2023 | Group of companies' accounts made up to 25 December 2022 (29 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 26 October 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 20 October 2022 | Registered office address changed from First Floor 7-8 Conduit Street London W1S 2XF to Suite 201 Churchill House 120 Bunns Lane London NW7 2AS on 20 October 2022 (1 page) |
| 20 October 2022 | Director's details changed for Mr Iqbal Suleman on 20 October 2022 (2 pages) |
| 20 October 2022 | Director's details changed for Mr Zafar Abbasi on 20 October 2022 (2 pages) |
| 29 March 2022 | Group of companies' accounts made up to 26 December 2021 (27 pages) |
| 16 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 15 December 2021 | Group of companies' accounts made up to 27 December 2020 (28 pages) |
| 3 November 2021 | Amended group of companies' accounts made up to 29 December 2019 (26 pages) |
| 25 October 2021 | Satisfaction of charge 052803620003 in full (1 page) |
| 23 July 2021 | Notification of Anar Ziya Mammadov as a person with significant control on 23 July 2021 (2 pages) |
| 23 July 2021 | Withdrawal of a person with significant control statement on 23 July 2021 (2 pages) |
| 25 May 2021 | Group of companies' accounts made up to 29 December 2019 (27 pages) |
| 5 February 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 18 December 2020 | Registration of charge 052803620003, created on 18 December 2020 (15 pages) |
| 19 May 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 5 September 2019 | Group of companies' accounts made up to 25 November 2018 (24 pages) |
| 29 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 5 September 2018 | Group of companies' accounts made up to 26 November 2017 (24 pages) |
| 28 March 2018 | Amended group of companies' accounts made up to 27 November 2016 (26 pages) |
| 25 January 2018 | Total exemption small company accounts made up to 27 November 2016 (5 pages) |
| 30 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 February 2017 | Appointment of Mr Iqbal Suleman as a director on 1 January 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 28 November 2016 | Group of companies' accounts made up to 30 November 2015 (25 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Appointment of Mr Zafar Abbasi as a director on 16 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Zafar Abbasi as a director on 16 February 2016 (2 pages) |
| 15 January 2016 | Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 (1 page) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 8 September 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
| 8 September 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
| 17 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 6 September 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
| 6 September 2014 | Group of companies' accounts made up to 30 November 2013 (28 pages) |
| 15 January 2014 | Director's details changed for Mr Bakhtiyar Hilal Oglu Sadigli on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mr Bakhtiyar Hilal Oglu Sadigli on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mr Bakhtiyar Hilal Oglu Sadigli on 1 January 2014 (2 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 27 November 2013 | Company name changed soul foods LIMITED\certificate issued on 27/11/13
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| 27 November 2013 | Change of name notice (2 pages) |
| 27 November 2013 | Change of name notice (2 pages) |
| 27 November 2013 | Company name changed soul foods LIMITED\certificate issued on 27/11/13
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| 26 November 2013 | Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director (2 pages) |
| 22 November 2013 | Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Samirah Janmohamed as a secretary (1 page) |
| 22 November 2013 | Termination of appointment of Samirah Janmohamed as a secretary (1 page) |
| 22 November 2013 | Termination of appointment of Aly Janmohamed as a director (1 page) |
| 22 November 2013 | Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Aly Janmohamed as a director (1 page) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Statement of capital on 12 November 2013
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| 19 November 2013 | Statement of capital on 12 November 2013
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| 19 November 2013 | Resolutions
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| 19 November 2013 | Sub-division of shares on 12 November 2013 (5 pages) |
| 19 November 2013 | Resolutions
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| 19 November 2013 | Sub-division of shares on 12 November 2013 (5 pages) |
| 19 November 2013 | Resolutions
|
| 20 August 2013 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 20 August 2013 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 10 May 2013 | Auditor's resignation (2 pages) |
| 10 May 2013 | Auditor's resignation (2 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
| 13 June 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
| 28 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Group of companies' accounts made up to 30 November 2010 (25 pages) |
| 31 August 2011 | Group of companies' accounts made up to 30 November 2010 (25 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
| 6 July 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Group of companies' accounts made up to 30 November 2008 (25 pages) |
| 11 September 2009 | Group of companies' accounts made up to 30 November 2008 (25 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 January 2009 | Director's change of particulars / aly janmohamed / 21/01/2009 (1 page) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 January 2009 | Director's change of particulars / aly janmohamed / 21/01/2009 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 August 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
| 29 August 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
| 13 March 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 13 March 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 14 August 2007 | Group of companies' accounts made up to 30 November 2006 (27 pages) |
| 14 August 2007 | Group of companies' accounts made up to 30 November 2006 (27 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 16 June 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
| 16 June 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
| 25 November 2005 | Return made up to 08/11/05; full list of members
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| 25 November 2005 | Return made up to 08/11/05; full list of members
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| 11 November 2005 | Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Ad 25/02/05--------- £ si 98@1=98 £ ic 2500002/2500100 (2 pages) |
| 25 April 2005 | Ad 25/02/05--------- £ si 98@1=98 £ ic 2500002/2500100 (2 pages) |
| 25 April 2005 | Resolutions
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| 25 April 2005 | Resolutions
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| 25 April 2005 | Ad 08/04/05--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
| 25 April 2005 | Ad 08/04/05--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
| 25 April 2005 | Resolutions
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| 21 April 2005 | Particulars of mortgage/charge (7 pages) |
| 21 April 2005 | Particulars of mortgage/charge (7 pages) |
| 15 April 2005 | Particulars of mortgage/charge (11 pages) |
| 15 April 2005 | Particulars of mortgage/charge (11 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Nc inc already adjusted 08/11/04 (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Nc inc already adjusted 08/11/04 (2 pages) |
| 16 November 2004 | Resolutions
|
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Resolutions
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| 8 November 2004 | Incorporation (16 pages) |
| 8 November 2004 | Incorporation (16 pages) |