1ST RATE INVESTMENT (UK) LIMITED
LONDON SOUL FOODS LIMITED

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Company number 05280362
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address FIRST FLOOR, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Iqbal Suleman as a director on 1 January 2017; Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of 1ST RATE INVESTMENT (UK) LIMITED are www.1strateinvestmentuk.co.uk, and www.1st-rate-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 1st Rate Investment Uk Limited is a Private Limited Company. The company registration number is 05280362. 1st Rate Investment Uk Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of 1st Rate Investment Uk Limited is First Floor 7 8 Conduit Street London W1s 2xf. . ABBASI, Zafar is a Director of the company. SULEMAN, Iqbal is a Director of the company. Secretary JANMOHAMED, Samirah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JANMOHAMED, Aly Hassanali Moleaina has been resigned. Director SADIGLI, Bakhtiyar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABBASI, Zafar
Appointed Date: 16 February 2016
55 years old
Director
SULEMAN, Iqbal
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
JANMOHAMED, Samirah
Resigned: 12 November 2013
Appointed Date: 08 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
JANMOHAMED, Aly Hassanali Moleaina
Resigned: 12 November 2013
Appointed Date: 08 November 2004
67 years old
Director
SADIGLI, Bakhtiyar
Resigned: 15 January 2016
Appointed Date: 12 November 2013
39 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

1ST RATE INVESTMENT (UK) LIMITED Events

14 Feb 2017
Appointment of Mr Iqbal Suleman as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
28 Nov 2016
Group of companies' accounts made up to 30 November 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
16 Nov 2004
Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Nov 2004
Incorporation

1ST RATE INVESTMENT (UK) LIMITED Charges

8 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 9 September 2008
Persons entitled: Peter Anthony Farrington (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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