KALAHARI LIMITED
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE, 9 HOLBORN, HOLBORN EC1N 2LL- Liquidation
- Private Limited Company
- Company No. 02203862
- Last Updated: 01 Jun 2023
Company Profile
KALAHARI LIMITED was incorporated on Wednesday, December 9, 1987 as a Private Limited Company with registered address in HOLBORN. KALAHARI LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 10 months and 30 days.
| Name | KALAHARI LIMITED |
|---|---|
| Company number | 02203862 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE 9 HOLBORN HOLBORN EC1N 2LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fenics Software Limited Snowden Street, EC2A 2DQ |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Trenier Nationality: Irish |
Dates: Thursday, January 12, 2017 - present
significant influence or control
|
| Mr Graham Mansfield Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KALAHARI LIMITED | 09 Dec 1987 |