KALANA MINE SERVICES LIMITED

Q: What is the latest filing for KALANA MINE SERVICES LIMITED?

The latest filing was on 06/10/2020: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/02/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

06/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2020

Application to strike the company off the register

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

18/09/2019

Director's details changed for Mr Michael Jorge Sumares on 2019-08-27

View PDF (2 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Director's details changed for Mr David Jackson on 2019-02-21

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/07/2018

Appointment of Mr David Jackson as a director on 2018-07-03

View PDF (2 pages)

04/07/2018

Termination of appointment of Henri Dejoux as a director on 2018-07-04

View PDF (1 pages)

05/03/2018

Director's details changed for Henri Dejoux on 2018-02-16

View PDF (2 pages)

21/02/2018

Notification of a person with significant control statement

View PDF (3 pages)

21/02/2018

Withdrawal of a person with significant control statement on 2018-02-21

View PDF (3 pages)

14/02/2018

Director's details changed for Michael Jorge Sumares on 2018-02-14

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

12/02/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

12/02/2018

Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

26/01/2018

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Young Street London W8 5EH on 2018-01-26

View PDF (1 pages)

26/01/2018

Termination of appointment of Cornhill Secretaries Limited as a secretary on 2018-01-03

View PDF (1 pages)

09/10/2017

Termination of appointment of Howard Bertram Miller as a director on 2017-10-04

View PDF (2 pages)

09/10/2017

Termination of appointment of Alan Philip Mcfarlane as a director on 2017-10-04

View PDF (2 pages)

04/10/2017

Appointment of Henri Dejoux as a director on 2017-09-18

View PDF (3 pages)

28/09/2017

Appointment of Michael Jorge Sumares as a director on 2017-09-18

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/04/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (68 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

19/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

17/07/2013

Appointment of Mr Alan Philip Mcfarlane as a director

View PDF (2 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Howard Bertram Miller on 2012-02-11

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

25/02/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

25/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

21/04/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Director's details changed for Howard Bertram Miller on 2009-10-01

View PDF (2 pages)

12/03/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/05/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

04/02/2009

Appointment terminated director andrew herbert

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 05/03/2008 from st. Paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

04/03/2008

Director's change of particulars / andrew herbert / 11/02/2008

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/06/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

24/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

21/06/2003

New director appointed

View PDF (2 pages)

17/05/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

New director appointed

View PDF (3 pages)

11/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

KALANA MINE SERVICES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About KALANA MINE SERVICES LIMITED

KALANA MINE SERVICES LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at 5 Young Street, London W8 5EH. There are currently 2 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 KALANA MINE SERVICES LIMITED?

KALANA MINE SERVICES LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 05/10/2020.

Where is KALANA MINE SERVICES LIMITED located?

KALANA MINE SERVICES LIMITED is registered at 5 Young Street, London W8 5EH.

What does KALANA MINE SERVICES LIMITED do?

KALANA MINE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KALANA MINE SERVICES LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.