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1st Rate Investment (UK) Limited

Company Registration Number: 05280362

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Rate Investment (UK) Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in London.

Registered Address

FIRST FLOOR
7-8 CONDUIT STREET
LONDON
W1S 2XF

There are 48 companies currently registered at this postcode, including this one.

All companies at W1S 2XF

Registration Data

Company Number

05280362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

27 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£3,092,000
Current Assets £2,576,931£3,094,817£2,370,122£2,447,565£3,580,760£2,895,796£2,061,685£1,935,139£1,406,685£2,453,122£2,539,827£2,330,000
of which Cash £92,289£2,519,015£1,688,384£1,893,769£2,222,379£1,886,763£1,121,986£960,387£766,844£1,925,390£2,031,097£1,659,000
Total Assets £2,576,931£3,094,817£2,370,122£2,447,565£3,580,760£2,895,796£2,061,685£1,935,139£1,406,685£2,453,122£2,539,827£5,422,000
Current Liabilities £8,463,388£8,076,218£8,990,725£9,209,109£4,309,306£4,243,846£3,950,533£3,821,175£3,643,722£4,007,680£3,773,856£2,942,000
Net Current Assets £-5,886,457£-4,981,401£-6,620,603£-6,761,544£-728,546£-1,348,050£-1,888,848£-1,886,036£-2,237,037£-1,554,558£-1,234,029£-612,000
Total Net Worth £1,851,809£-446,302£-2,249,211£-4,350,984£-5,745,144£-7,553,498£-9,251,067£1,055,144£365,451£253,158£59,495£2,480,000

Previous Names

  • SOUL FOODS LIMITED, active until 27 November 2013

Company Officers

  • ABBASI, Zafar

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    First Floor
    7-8 Conduit Street
    London
    W1S 2XF

  • SULEMAN, Iqbal

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    First Floor
    7-8 Conduit Street
    London
    W1S 2XF

  • JANMOHAMED, Samirah

    Secretary

    Appointed on 8 November 2004

    Resigned on 12 November 2013

    64 Wolsey Road
    Northwood
    Middlesex
    HA6 2EH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • JANMOHAMED, Aly Hassanali Moleaina

    Director

    Appointed on 8 November 2004

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1957

    64 Wolsey Road
    Moor Park
    Northwood
    Middlesex
    HA6 2EH

  • SADIGLI, Bakhtiyar

    Director

    Appointed on 12 November 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    First Floor
    7-8 Conduit Street
    London
    W1S 2XF
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2018 Amended group of companies' accounts made up to 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Accounts. Type: AAMD. Barcode: L72BW0YB. Transaction: MzIwMTIyMjc3NmFkaXF6a2N4.

  2. 25 January 2018 Total exemption small company accounts made up to 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Accounts. Type: AA. Barcode: A6Y7F56R. Transaction: MzE5NjA4NzY1NWFkaXF6a2N4.

  3. 30 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBVMLK. Transaction: MzE5MTU3NzMwNmFkaXF6a2N4.

  4. 14 February 2017 Appointment of Mr Iqbal Suleman as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X609ZYXA. Transaction: MzE2ODg5NTAzNWFkaXF6a2N4.

  5. 2 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8CBE. Transaction: MzE2MzM5NTkwMGFkaXF6a2N4.

  6. 28 November 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5K281MQ. Transaction: MzE2Mjc1ODczOGFkaXF6a2N4.

  7. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjI0Mjk3N2FkaXF6a2N4.

  8. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTE4MWFkaXF6a2N4.

  9. 16 February 2016 Appointment of Mr Zafar Abbasi as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VYMYW. Transaction: MzE0MjAxNjA5MmFkaXF6a2N4.

  10. 15 January 2016 Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2PZN. Transaction: MzEzOTgxODUyNWFkaXF6a2N4.

  11. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG9UQ. Transaction: MzEzNDc5NzUzM2FkaXF6a2N4.

  12. 8 September 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHNX7. Transaction: MzEzMDQ0ODc3MGFkaXF6a2N4.

  13. 17 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXV9GZ. Transaction: MzExMzcxMzUxMGFkaXF6a2N4.

  14. 6 September 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FM136P. Transaction: MzEwNjk3NzAwNGFkaXF6a2N4.

  15. 15 January 2014 Director's details changed for Mr Bakhtiyar Hilal Oglu Sadigli on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJSIR. Transaction: MzA5MjY2MzMxMmFkaXF6a2N4.

  16. 21 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NOXYE3. Transaction: MzA5MTgyNzI5MWFkaXF6a2N4.

  17. 10 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVSXL. Transaction: MzA5MDQzMDMxOGFkaXF6a2N4.

  18. 27 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2M0TWKW. Transaction: MzA4OTU5MjUxMmFkaXF6a2N4.

  19. 27 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2M0TWMW. Transaction: MzA4OTU5MjI5N2FkaXF6a2N4.

  20. 26 November 2013 Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEWY9. Transaction: MzA4OTQwNTM1MmFkaXF6a2N4.

  21. 22 November 2013 Termination of appointment of Samirah Janmohamed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOWH4. Transaction: MzA4OTI1NTU3MmFkaXF6a2N4.

  22. 22 November 2013 Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOWGG. Transaction: MzA4OTI1NTU3MWFkaXF6a2N4.

  23. 22 November 2013 Termination of appointment of Aly Janmohamed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOOW8B. Transaction: MzA4OTI1NTQ5NGFkaXF6a2N4.

  24. 19 November 2013 Sub-division of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH02. Barcode: A2L7RN9V. Transaction: MzA4OTAxNDgzMWFkaXF6a2N4.

  25. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNDM2M2FkaXF6a2N4.

  26. 19 November 2013 Statement of capital on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH02. Barcode: A2L7RN9F. Transaction: MzA4OTAxNDMyNGFkaXF6a2N4.

  27. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNDE2MGFkaXF6a2N4.

  28. 20 August 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXKD6J. Transaction: MzA4MzU2NzM0M2FkaXF6a2N4.

  29. 10 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27IYBGP. Transaction: MzA3Nzc2Mjg3NmFkaXF6a2N4.

  30. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9H24P. Transaction: MzA2NzE4MDM3OGFkaXF6a2N4.

  31. 13 June 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ0X15. Transaction: MzA1OTA5ODQyMGFkaXF6a2N4.

  32. 28 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5GK8W. Transaction: MzA0OTc1NzM2NmFkaXF6a2N4.

  33. 31 August 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFV07X0O. Transaction: MzA0MzAwOTExMmFkaXF6a2N4.

  34. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVW5XOXB. Transaction: MzAyNjU5MTAxOWFkaXF6a2N4.

  35. 6 July 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8TRSLBQ. Transaction: MzAxODk4OTIxNGFkaXF6a2N4.

  36. 3 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XAXHQFH7. Transaction: MzAwNDIyOTg4NmFkaXF6a2N4.

  37. 11 September 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4OGUD6A. Transaction: MjA0MTE3NjU5NmFkaXF6a2N4.

  38. 21 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHMX6PC. Transaction: MjAyMzg4MjI4MmFkaXF6a2N4.

  39. 21 January 2009 Director's change of particulars / aly janmohamed / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHMY6PD. Transaction: MjAyMzg4MTk3MmFkaXF6a2N4.

  40. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIXH92ZG. Transaction: MjAxMzE3NDcxN2FkaXF6a2N4.

  41. 29 August 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZB0B2O2. Transaction: MjAxMjEyNTY4N2FkaXF6a2N4.

  42. 13 March 2008 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKSB4XZX. Transaction: MjAwMTQwNjEzN2FkaXF6a2N4.

  43. 14 August 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzODkwNWFkaXF6a2N4.

  44. 17 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5NDg5NGFkaXF6a2N4.

  45. 16 June 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MTc4OGFkaXF6a2N4.

  46. 25 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIwMzY2M2FkaXF6a2N4.

  47. 11 November 2005 Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMzMzM5OGFkaXF6a2N4.

  48. 25 April 2005 Ad 25/02/05--------- £ si [email protected]=98 £ ic 2500002/2500100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ2MDYwMWFkaXF6a2N4.

  49. 25 April 2005 Ad 08/04/05--------- £ si [email protected]=2500000 £ ic 2/2500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM3NzAyOGFkaXF6a2N4.

  50. 25 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAzNTM0MmFkaXF6a2N4.

  51. 25 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA1OTE2NGFkaXF6a2N4.

  52. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE4NjM3M2FkaXF6a2N4.

  53. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzgyMTg2MmFkaXF6a2N4.

  54. 19 November 2004 Registered office changed on 19/11/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIwMjQ5OWFkaXF6a2N4.

  55. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1NjIwNmFkaXF6a2N4.

  56. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1Mjk1MmFkaXF6a2N4.

  57. 16 November 2004 Nc inc already adjusted 08/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzc1NzcxNWFkaXF6a2N4.

  58. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY5NzkwMGFkaXF6a2N4.

  59. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM3MzA0MmFkaXF6a2N4.

  60. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MDgzMWFkaXF6a2N4.

  61. 16 November 2004 Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQyNTM2MGFkaXF6a2N4.

  62. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxMjA2NmFkaXF6a2N4.

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23.20.165.182 Mon, 23 Apr 2018 03:38:51 +0100