1ST RATE INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
1ST RATE INVESTMENT (UK) LIMITED
COMPANY NUMBER
05280362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
https://kfc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
08/11/2004
27/11/2013
SOUL FOODS LIMITED
LONDON
NW7 2AS
First Floor
7-8 Conduit Street
London
W1S 2XF
Suite 201 Churchill House
120 Bunns Lane
London
NW7 2AS
NW7 2AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST RATE INVESTMENT LTD | N/A | N/A |
| 1ST RATE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBER RESTAURANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST RATE INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST RATE INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST RATE INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2016 - Present (8 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 208 Past: 28241 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) 08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GF1 (HOLDINGS) LTD | N/A | N/A |
| 1ST RATE INVESTMENT LTD | N/A | N/A |
| 1ST RATE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBER RESTAURANTS LIMITED | Non-Trading | View Report |
| B.J.R. FOODS LIMITED | Active - Accounts Filed | View Report |
| COLONEL FOODS LIMITED | Non-Trading | View Report |
| GFI INVESTMENTS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member Iqbal Suleman (915757460) Appointed |
| 23/02/2017 | Iqbal Suleman (922466790) has left the board |
| 16/02/2017 | New Board Member Iqbal Suleman (922466790) Appointed |
| 07/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Zafar Abbasi (910059683) Appointed |
| 18/02/2016 | New Board Member Zafar Abbasi (910059683) Appointed |
| 19/01/2016 | Bakhtiyar Sadigli (913138939) has left the board |
| 13/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Bakhtiyar Hilal Oglu Sadigli (913138939) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | Aly Hassanali Moleaina Janmohamed (908927451) has left the board |
| 25/11/2013 | Samirah Janmohamed (902948955) has left the board |
| 26/08/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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