Company NameKOUT Food Group Restaurants UK Limited
DirectorFadwa Alhomaiz
Company StatusLiquidation
Company Number08077766
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Fadwa Alhomaiz
Date of BirthOctober 1957 (Born 66 years ago)
NationalityKuwaiti
StatusCurrent
Appointed22 May 2012(same day as company formation)
RoleChairwoman
Country of ResidenceKuwait
Correspondence Address3 Field Court
London
WC1R 5EF
Director NameMr Saleh Alhomaizi
Date of BirthJune 1961 (Born 62 years ago)
NationalityKuwaiti
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleChairman
Country of ResidenceKuwait
Correspondence Address3 Willen Field Road
London
NW10 7BQ

Contact

Websitesouthwestcoffee.co.uk

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1.5m at £1Kout Food Group Kscc
100.00%
Ordinary

Financials

Year2014
Net Worth£238,000
Current Liabilities£1,099,000

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2021 (2 years, 6 months ago)
Next Return Due14 October 2022 (overdue)

Filing History

6 March 2023Liquidators' statement of receipts and payments to 22 December 2022 (13 pages)
13 January 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 January 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 January 2022Declaration of solvency (5 pages)
8 January 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
(1 page)
8 January 2022Appointment of a voluntary liquidator (3 pages)
8 January 2022Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 3 Field Court London WC1R 5EF on 8 January 2022 (2 pages)
7 January 2022Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,524,588
(3 pages)
7 January 2022Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,524,589
(3 pages)
3 November 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 August 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
22 October 2020Full accounts made up to 31 December 2019 (19 pages)
13 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 October 2020Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 13 October 2020 (1 page)
1 October 2019Full accounts made up to 31 December 2018 (20 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
19 February 2019Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019 (1 page)
4 October 2018Full accounts made up to 31 December 2017 (19 pages)
21 June 2018Memorandum and Articles of Association (23 pages)
25 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
24 April 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 April 2018Termination of appointment of Saleh Alhomaizi as a director on 12 April 2018 (1 page)
26 October 2017Full accounts made up to 31 December 2016 (18 pages)
26 October 2017Full accounts made up to 31 December 2016 (18 pages)
30 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
8 November 2016Full accounts made up to 31 December 2015 (18 pages)
8 November 2016Full accounts made up to 31 December 2015 (18 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,524,587
(3 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,524,587
(3 pages)
28 January 2016Auditor's resignation (1 page)
28 January 2016Auditor's resignation (1 page)
11 August 2015Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page)
11 August 2015Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page)
30 June 2015Section 519 (1 page)
30 June 2015Section 519 (1 page)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,524,587
(3 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,524,587
(3 pages)
6 May 2015Full accounts made up to 31 December 2014 (17 pages)
6 May 2015Full accounts made up to 31 December 2014 (17 pages)
16 December 2014Full accounts made up to 31 December 2013 (16 pages)
16 December 2014Full accounts made up to 31 December 2013 (16 pages)
14 August 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,524,587
(3 pages)
14 August 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,524,587
(3 pages)
2 July 2013Full accounts made up to 31 December 2012 (16 pages)
2 July 2013Full accounts made up to 31 December 2012 (16 pages)
14 June 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
14 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1,524,587
(3 pages)
14 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1,524,587
(3 pages)
14 June 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
3 June 2013Registered office address changed from 33 Charlotte Street London W1T 1RR England on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 33 Charlotte Street London W1T 1RR England on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 33 Charlotte Street London W1T 1RR England on 3 June 2013 (1 page)
14 June 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,524,586
(4 pages)
14 June 2012Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,524,586
(4 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)