Liquidation
Company Information for KALAHARI LIMITED
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE, 9 HOLBORN, HOLBORN, EC1N 2LL,
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Company Registration Number
02203862
Private Limited Company
Liquidation |
Company Name | |||
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KALAHARI LIMITED | |||
Legal Registered Office | |||
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE 9 HOLBORN HOLBORN EC1N 2LL Other companies in GU22 | |||
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Company Number | 02203862 | |
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Company ID Number | 02203862 | |
Date formed | 1987-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:39:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KALAHARI ART LTD | 6 LANERCOST ROAD TULSE HILL LONDON UNITED KINGDOM SW2 3DN | Dissolved | Company formed on the 2012-08-14 | |
KALAHARI ASSOCIATES LLC | 1675 BROADWAY New York NEW YORK NY 10019 | Active | Company formed on the 1998-08-03 | |
KALAHARI AUSTRALASIA PTY. LTD. | Active | Company formed on the 2005-05-26 | ||
KALAHARI ASIA PARTNERS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2013-09-10 | |
KALAHARI AURORA INVESTMENT FUND LLC | Delaware | Unknown | ||
KALAHARI ASSET HOLDINGS, LLC | 2431 ALOMA AVE WINTER PARK FL 32792 | Inactive | Company formed on the 2010-01-26 | |
KALAHARI AERO, INC. | 9065 CAMPESTRAL COURT DULUTH GA 30097 | Active/Compliance | Company formed on the 2004-11-01 | |
KALAHARI AUTO TRANSPORT INC | Georgia | Unknown | ||
KALAHARI ARABIANS LLC | Michigan | UNKNOWN | ||
KALAHARI ADVISORS LLC | North Carolina | Unknown | ||
KALAHARI ACCOUNTS PTY LTD | Active | Company formed on the 2020-02-06 | ||
KALAHARI AUTO TRANSPORT INC | Georgia | Unknown | ||
KALAHARI BLUE PTY LTD | Active | Company formed on the 2013-05-13 | ||
KALAHARI BUSINESS ADVISORS PTY LTD | WA 6090 | Active | Company formed on the 2010-10-22 | |
KALAHARI BILTONG LTD | 55 Middlefield Farnham GU9 8QA | Active - Proposal to Strike off | Company formed on the 2018-05-22 | |
KALAHARI COLOURS LTD | 60 LILLIE ROAD LONDON SW6 1TN | Dissolved | Company formed on the 2014-04-04 | |
KALAHARI CAPITAL MANAGEMENT INC. | 2217 WHITE LN HASLET TX 76052 | Active | Company formed on the 2016-01-04 | |
KALAHARI CROSSING LIMITED | UNIT 2.15 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH | Active | Company formed on the 2016-07-06 | |
KALAHARI CONSULTING LIMITED | Calder & Co 30 Orange Street London WC2H 7HF | Active | Company formed on the 2016-10-25 | |
KALAHARI CONSULTING | Singapore | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
||
DARRYL ANTHONY DENYSSEN |
||
BEN JONES |
||
GRAHAM MANSFIELD |
||
ROBERT BRIAN STEVENS |
||
PETER ERNEST TRENIER |
||
MATTHEW STUART WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN NORTON |
Director | ||
GRAHAM MANSFIELD |
Company Secretary | ||
JOHN OLIVER CONLAN |
Director | ||
JOHN ONEILL |
Director | ||
MARTIN STEVENS |
Director | ||
GAUTAM DIXIT |
Director | ||
GAUTAM DIXIT |
Director | ||
STEVEN MARK PALMER |
Company Secretary | ||
STEVEN MARK PALMER |
Director | ||
GRAHAM MANSFIELD |
Company Secretary | ||
NIGEL WESTON |
Director | ||
DAVID HARRELSON |
Director | ||
NEIL ANTHONY WILLIS |
Director | ||
IAN CLAGUE |
Director | ||
GREGORY NIGEL STEVENS |
Director | ||
PAUL WHITE |
Director | ||
JONATHAN STEFAN TROVELL BROAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
GFI EMEA HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GFI MARKETS INVESTMENTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-05-20 | Active | |
GFI MARKETS LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-19 | Active | |
EMERGING MARKETS BOND EXCHANGE LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-12 | Liquidation | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2004-04-20 | Active | |
LAKE SECURITIES LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
TOWER BRIDGE (ONE) LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
BGC BROKERS GP LIMITED | Director | 2012-05-09 | CURRENT | 2006-05-31 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 5 Churchill Place Canary Wharf London E14 5rd United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-07 GBP 0.10 | |
CAP-SS | Solvency Statement dated 31/07/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART WOODHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM One Churchill Place Canary Wharf London E14 5rd England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN NORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 6 Manor Way Woking Surrey GU22 9JX | |
PSC02 | Notification of Fenics Software Limited as a person with significant control on 2017-11-14 | |
PSC07 | CESSATION OF GRAHAM MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART WOODHAMS | |
AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | |
TM02 | Termination of appointment of Graham Mansfield on 2017-11-14 | |
AP03 | Appointment of Mr Robert Mark Snelling as company secretary on 2017-11-14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN NORTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CH01 | Director's details changed for Mr Peter Ernest Trenier on 2015-04-01 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1592.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1592.2 | |
CS01 | 12/01/17 STATEMENT OF CAPITAL GBP 1592.2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1592.2 | |
AR01 | 17/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN JONES | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1592.2 | |
AR01 | 17/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1592.2 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 17/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM DIXIT | |
AP01 | DIRECTOR APPOINTED MR GAUTAM DIXIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM DIXIT | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 17/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM MANSFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN PALMER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 22/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEVENS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALMER | |
AR01 | 17/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK PALMER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM DIXIT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST TRENIER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ONEILL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MANSFIELD / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARK PALMER / 29/06/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/06--------- £ SI 557@.1 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 22/05/03--------- £ SI 100@.1 | |
88(2)R | AD 09/10/03--------- £ SI 307@.1 | |
88(2)R | AD 28/05/03--------- £ SI 282@.1 | |
363s | RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/05/03-09/10/03 £ SI 689@.1=68 £ IC 1467/1535 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2021-09-30 |
Appointment of Liquidators | 2021-09-30 |
Notices to Creditors | 2021-09-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KALAHARI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |