KALAHARI MINERALS LIMITED

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KALAHARI MINERALS LIMITED

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Key Data

Status

Dissolved

Company No.

05294388

Incorporation date

22/11/2004

Size

Group

Contacts

Registered address

Registered address

Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 23/11/2004)
dot icon18/09/2019
Final Gazette dissolved following liquidation
dot icon18/06/2019
Return of final meeting in a members' voluntary winding up
dot icon02/03/2019
Liquidators' statement of receipts and payments to 2018-12-21
dot icon12/01/2018
Registered office address changed from Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH United Kingdom to Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2018-01-12
dot icon11/01/2018
Declaration of solvency
dot icon11/01/2018
Appointment of a voluntary liquidator
dot icon11/01/2018
Resolutions
dot icon11/12/2017
Statement by Directors
dot icon11/12/2017
Statement of capital on 2017-12-11
dot icon11/12/2017
Solvency Statement dated 11/12/17
dot icon11/12/2017
Resolutions
dot icon30/11/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon07/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon26/08/2017
Satisfaction of charge 2 in full
dot icon26/08/2017
Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
dot icon28/11/2016
Confirmation statement made on 2016-11-23 with updates
dot icon01/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon15/03/2016
Director's details changed for Mr Jun Zhou on 2016-03-14
dot icon15/03/2016
Director's details changed for Bin Cui on 2016-03-15
dot icon15/03/2016
Director's details changed for De Shao Chen on 2016-03-14
dot icon14/03/2016
Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on 2016-03-14
dot icon03/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon06/01/2015
Group of companies' accounts made up to 2013-12-31
dot icon22/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon26/11/2014
Appointment of Mr Jun Zhou as a director on 2014-11-21
dot icon04/11/2014
Termination of appointment of Yu Qi as a director on 2014-09-15
dot icon01/09/2014
Director's details changed for Yu Qi on 2014-07-21
dot icon01/09/2014
Director's details changed for Bin Cui on 2014-07-21
dot icon01/09/2014
Director's details changed for De Shao Chen on 2014-07-21
dot icon01/09/2014
Termination of appointment of Yun Fei Jin as a director on 2014-07-15
dot icon01/09/2014
Appointment of De Shao Chen as a director on 2014-07-21
dot icon01/09/2014
Appointment of Bin Cui as a director on 2014-07-21
dot icon04/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon06/04/2013
Particulars of a mortgage or charge / charge no: 4
dot icon05/03/2013
Statement by directors
dot icon05/03/2013
Statement of capital on 2013-03-05
dot icon05/03/2013
Solvency statement dated 05/03/13
dot icon05/03/2013
Resolutions
dot icon15/02/2013
Appointment of Yun Fei Jin as a director
dot icon15/02/2013
Appointment of Yu Qi as a director
dot icon15/02/2013
Appointment of Cetc (Nominees) Limited as a secretary
dot icon15/02/2013
Termination of appointment of Gang Yang as a secretary
dot icon15/02/2013
Termination of appointment of Jun Luo as a director
dot icon15/02/2013
Termination of appointment of Zuyuan He as a director
dot icon15/02/2013
Termination of appointment of Mark Hohnen as a director
dot icon15/02/2013
Termination of appointment of Zhiping Yu as a director
dot icon15/02/2013
Termination of appointment of Qiming Chen as a director
dot icon15/02/2013
Termination of appointment of Zhirong Hu as a director
dot icon15/01/2013
Auditor's resignation
dot icon14/01/2013
Miscellaneous
dot icon10/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon10/01/2013
Register(s) moved to registered office address
dot icon17/12/2012
Secretary's details changed for Mr Yang Gang on 2012-02-16
dot icon17/12/2012
Director's details changed for Mr Zhiping Yu on 2012-03-20
dot icon10/11/2012
Termination of appointment of Duncan Craib as a secretary
dot icon23/08/2012
Certificate of re-registration from Public Limited Company to Private
dot icon23/08/2012
Resolutions
dot icon23/08/2012
Re-registration of Memorandum and Articles
dot icon23/08/2012
Re-registration from a public company to a private limited company
dot icon05/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon05/04/2012
Appointment of Mr Jun Luo as a director
dot icon05/04/2012
Appointment of Mr Zhirong Hu as a director
dot icon05/04/2012
Appointment of Mr Zuyuan He as a director
dot icon05/04/2012
Appointment of Mr Qiming Chen as a director
dot icon05/04/2012
Appointment of Mr Zhiping Yu as a director
dot icon05/04/2012
Termination of appointment of David Weill as a director
dot icon05/04/2012
Termination of appointment of Neil Maclachlan as a director
dot icon08/03/2012
Termination of appointment of Janis Sawyer as a secretary
dot icon08/03/2012
Appointment of Mr Yang Gang as a secretary
dot icon16/02/2012
Termination of appointment of Richard Lockwood as a director
dot icon16/02/2012
Termination of appointment of Glyn Tonge as a director
dot icon10/02/2012
Termination of appointment of Sumihiro Kamino as a director
dot icon12/01/2012
Court order
dot icon12/01/2012
Statement of capital following an allotment of shares on 2010-12-29
dot icon12/01/2012
Statement of capital following an allotment of shares on 2010-12-16
dot icon12/01/2012
Statement of capital following an allotment of shares on 2010-12-13
dot icon12/01/2012
Statement of capital following an allotment of shares on 2010-12-10
dot icon09/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon05/12/2011
Secretary's details changed for Janis Anne Sawyer on 2010-01-20
dot icon07/10/2011
Statement of capital following an allotment of shares on 2010-10-12
dot icon07/07/2011
Rectified Document removed pursuant to Order of Court
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-06-20
dot icon06/07/2011
Rectified Document removed pursuant to Order of Court
dot icon06/07/2011
Rectified Document removed pursuant to Order of Court
dot icon06/07/2011
Rectified Document removed pursuant to Order of Court
dot icon19/05/2011
Resolutions
dot icon09/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon19/04/2011
Appointment of Mr Sumihiro Kamino as a director
dot icon19/04/2011
Termination of appointment of Takashi Yasuda as a director
dot icon24/02/2011
Statement of capital following an allotment of shares on 2010-12-29
dot icon24/02/2011
Statement of capital following an allotment of shares on 2010-12-16
dot icon24/02/2011
Statement of capital following an allotment of shares on 2010-12-13
dot icon24/02/2011
Statement of capital following an allotment of shares on 2010-12-10
dot icon26/01/2011
Annual return made up to 2010-11-23 with bulk list of shareholders
dot icon21/01/2011
Register(s) moved to registered inspection location
dot icon21/01/2011
Register inspection address has been changed
dot icon12/01/2011
Director's details changed for Mr Richard Arthur Lockwood on 2010-06-05
dot icon12/01/2011
Secretary's details changed for Janis Anne Nugawela on 2010-01-20
dot icon12/01/2011
Director's details changed for Mr David De Jongh Weill on 2010-01-22
dot icon12/01/2011
Director's details changed for Mr Takashi Yasuda on 2010-04-23
dot icon12/01/2011
Secretary's details changed for Mr Duncan Craib on 2010-01-01
dot icon16/07/2010
Statement of capital following an allotment of shares on 2010-03-04
dot icon16/07/2010
Appointment of Mr Takashi Yasuda as a director
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-07-09
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-04-20
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-04-19
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon05/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/07/2010
Resolutions
dot icon01/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon29/03/2010
Appointment of Mr Richard Arthur Lockwood as a director
dot icon10/03/2010
Registered office address changed from , C/O South China Resources Plc 1B, 38 Jermyn Street, London, SW1Y 6DN on 2010-03-10
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-03-04
dot icon05/03/2010
Annual return made up to 2009-11-23 with bulk list of shareholders
dot icon02/03/2010
Statement of capital following an allotment of shares on 2009-11-27
dot icon02/03/2010
Statement of capital following an allotment of shares on 2009-10-26
dot icon20/01/2010
Auditor's resignation
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-08-27
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-07-21
dot icon29/07/2009
Rectified Document removed pursuant to Order of Court
dot icon09/07/2009
Ad 15/05/09\gbp si [email protected]=1789\gbp ic 1968688.92/1970477.92\
dot icon06/07/2009
Resolutions
dot icon11/06/2009
Director appointed mr david de jongh weill
dot icon10/06/2009
Secretary appointed mr duncan craib
dot icon10/06/2009
Director appointed mr neil thacker maclachlan
dot icon10/06/2009
Appointment terminated director stephen galloway
dot icon08/06/2009
Ad 12/05/09\gbp si [email protected]=666.67\gbp ic 1968022.25/1968688.92\
dot icon08/06/2009
Rectified Document removed pursuant to Order of Court
dot icon29/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/05/2009
Resolutions
dot icon14/01/2009
Registered office changed on 14/01/2009 from, tower bridge house, st kartharine's way, london, E1W 1DD
dot icon14/01/2009
Appointment terminated secretary mazars company secretaries LIMITED
dot icon27/12/2008
Ad 16/12/08\gbp si [email protected]=123531.25\gbp ic 1665591/1789122.25\
dot icon15/12/2008
Return made up to 23/11/08; bulk list available separately
dot icon11/12/2008
Director's change of particulars / mark hohnen / 01/11/2008
dot icon11/12/2008
Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007
dot icon25/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon03/07/2008
Ad 24/06/08\gbp si [email protected]=30000\gbp ic 1635590/1665590\
dot icon16/06/2008
Ad 05/06/08\gbp si [email protected]=15000\gbp ic 1620590/1635590\
dot icon16/06/2008
Director appointed stephen stuart galloway
dot icon16/06/2008
Resolutions
dot icon19/05/2008
Appointment terminated director peter mcintyre
dot icon28/04/2008
Resolutions
dot icon28/04/2008
Secretary appointed janis anne nugawela
dot icon23/04/2008
Ad 11/04/08\gbp si [email protected]=7500\gbp ic 1613090/1620590\
dot icon23/04/2008
Ad 14/04/08\gbp si [email protected]=460800\gbp ic 1152290/1613090\
dot icon10/04/2008
Ad 05/03/08\gbp si [email protected]=30000\gbp ic 1122290/1152290\
dot icon14/03/2008
Ad 29/02/08\gbp si [email protected]=15000\gbp ic 1107290/1122290\
dot icon19/12/2007
Ad 29/11/07--------- £ si [email protected]=18854 £ ic 1088436/1107290
dot icon10/12/2007
Return made up to 23/11/07; bulk list available separately
dot icon21/11/2007
Registered office changed on 21/11/07 from: 3 sheldon square, london, W2 6PS
dot icon08/11/2007
New secretary appointed
dot icon06/11/2007
Secretary resigned
dot icon10/07/2007
Resolutions
dot icon10/07/2007
Resolutions
dot icon23/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon04/04/2007
Ad 20/03/07--------- £ si [email protected]=93200 £ ic 995236/1088436
dot icon10/03/2007
Resolutions
dot icon19/12/2006
Return made up to 23/11/06; bulk list available separately
dot icon12/09/2006
Ad 03/05/06-03/05/06 £ si [email protected]=52498 £ ic 942737/995235
dot icon25/05/2006
Ad 15/03/06--------- £ si [email protected]=400000 £ ic 542737/942737
dot icon02/05/2006
Secretary resigned
dot icon16/03/2006
New secretary appointed
dot icon16/03/2006
Registered office changed on 16/03/06 from: brettenham house, lancaster place, london, WC2E 7EW
dot icon14/03/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/03/2006
Ad 29/09/05-31/12/05 £ si [email protected]
dot icon10/03/2006
New director appointed
dot icon01/03/2006
Director resigned
dot icon01/03/2006
Director resigned
dot icon23/02/2006
Certificate of change of name
dot icon06/02/2006
Ad 29/09/05-30/09/05 £ si [email protected]
dot icon24/01/2006
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon19/01/2006
Return made up to 23/11/05; full list of members
dot icon18/01/2006
Ad 01/12/05-31/12/05 £ si [email protected]=280000 £ ic 262737/542737
dot icon21/10/2005
Resolutions
dot icon21/10/2005
Resolutions
dot icon21/10/2005
Resolutions
dot icon11/10/2005
Particulars of mortgage/charge
dot icon16/09/2005
Particulars of contract relating to shares
dot icon16/09/2005
Particulars of contract relating to shares
dot icon16/09/2005
Particulars of contract relating to shares
dot icon16/09/2005
Ad 31/07/05--------- £ si [email protected]=16395 £ ic 246342/262737
dot icon09/05/2005
Ad 19/04/05--------- £ si [email protected]=86343 £ ic 159999/246342
dot icon17/03/2005
Ad 04/03/05--------- £ si [email protected]=110000 £ ic 49999/159999
dot icon17/03/2005
Resolutions
dot icon17/03/2005
S-div 03/03/05
dot icon26/01/2005
Certificate of re-registration from Private to Public Limited Company
dot icon26/01/2005
Re-registration of Memorandum and Articles
dot icon26/01/2005
Balance Sheet
dot icon26/01/2005
Auditor's report
dot icon26/01/2005
Auditor's statement
dot icon26/01/2005
Declaration on reregistration from private to PLC
dot icon26/01/2005
Application for reregistration from private to PLC
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
Ad 18/01/05--------- £ si [email protected]
dot icon26/11/2004
Nc dec already adjusted 23/11/04
dot icon26/11/2004
Resolutions
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

KALAHARI MINERALS LIMITED has not submitted financial statements

KALAHARI MINERALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KALAHARI MINERALS LIMITED

KALAHARI MINERALS LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALAHARI MINERALS LIMITED?

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KALAHARI MINERALS LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 17/09/2019.

Where is KALAHARI MINERALS LIMITED located?

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KALAHARI MINERALS LIMITED is registered at Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does KALAHARI MINERALS LIMITED do?

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KALAHARI MINERALS LIMITED operates in the Mining of uranium and thorium ores (07.21 - SIC 2007) sector.

What is the latest filing for KALAHARI MINERALS LIMITED?

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The latest filing was on 18/09/2019: Final Gazette dissolved following liquidation.