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Company Information for

KALANA MINE SERVICES LIMITED

5 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
04663209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kalana Mine Services Ltd
KALANA MINE SERVICES LIMITED was founded on 2003-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kalana Mine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KALANA MINE SERVICES LIMITED
 
Legal Registered Office
5 YOUNG STREET
LONDON
W8 5EH
Other companies in EC1A
 
Filing Information
Company Number 04663209
Company ID Number 04663209
Date formed 2003-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB815538326  
Last Datalog update: 2020-07-09 13:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALANA MINE SERVICES LIMITED
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Company Officers of KALANA MINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JACKSON
 Director 2018-07-03
MICHAEL JORGE SUMARES
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HENRI DEJOUX
 Director 2017-09-18 2018-07-04
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2003-02-11 2018-01-03
ALAN PHILIP MCFARLANE
 Director 2013-06-21 2017-10-04
HOWARD BERTRAM MILLER
 Director 2003-02-11 2017-10-04
ANDREW MILES HERBERT
 Director 2007-10-01 2008-07-23
ANTHONY MARSTAN EHLERS
 Director 2003-02-11 2004-05-31
ALAN WILTON BROOKS
 Director 2003-02-11 2004-03-31
CORNHILL REGISTRARS LIMITED
 Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JORGE SUMARES ENDEAVOUR MANAGEMENT SERVICES LONDON LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-24DS01Application to strike the company off the register
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-18CH01Director's details changed for Mr Michael Jorge Sumares on 2019-08-27
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CH01Director's details changed for Mr David Jackson on 2019-02-21
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP01DIRECTOR APPOINTED MR DAVID JACKSON
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRI DEJOUX
2018-03-05CH01Director's details changed for Henri Dejoux on 2018-02-16
2018-02-21PSC08Notification of a person with significant control statement
2018-02-21PSC09Withdrawal of a person with significant control statement on 2018-02-21
2018-02-14CH01Director's details changed for Michael Jorge Sumares on 2018-02-14
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-12AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-02-12AD02Register inspection address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 10 Norwich Street London EC4A 1BD
2018-01-26TM02Termination of appointment of Cornhill Secretaries Limited on 2018-01-03
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM 150 Aldersgate Street London EC1A 4AB
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MILLER
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCFARLANE
2017-10-04AP01DIRECTOR APPOINTED HENRI DEJOUX
2017-09-28AP01DIRECTOR APPOINTED MICHAEL JORGE SUMARES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-21AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-19CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0111/02/16 FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0111/02/15 FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0111/02/14 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR ALAN PHILIP MCFARLANE
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0111/02/13 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0111/02/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERTRAM MILLER / 11/02/2012
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0111/02/11 FULL LIST
2011-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2011-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-03-12AR0111/02/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERTRAM MILLER / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-09363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HERBERT
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERBERT / 11/02/2008
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-03-24363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2003-05-17225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-0888(2)RAD 11/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KALANA MINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALANA MINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALANA MINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of KALANA MINE SERVICES LIMITED registering or being granted any patents
Domain Names

KALANA MINE SERVICES LIMITED owns 1 domain names.

kalana.co.uk  

Trademarks
We have not found any records of KALANA MINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALANA MINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KALANA MINE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KALANA MINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALANA MINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALANA MINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W8 5EH