Company details

Name Kalahari Limited
Number 02203862
Date of Incorporation: 1987-12-09
End of financial year: 31 December
Address: C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Kalahari Limited was officially closed on 2023-09-27. Kalahari was a private limited company that was situated at C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, ENGLAND. The company (officially started on 1987-12-09) was run by 1 director and 1 secretary.
Director Robert S. who was appointed on 14 November 2017.
Moving on to the secretaries, we can name: Robert S. appointed on 14 November 2017.

The company was officially categorised as "information technology consultancy activities" (62020), "business and domestic software development" (62012). As stated in the CH information, there was a name alteration on 2000-08-11, their previous name was Kalahari (UK). The latest confirmation statement was sent on 2021-01-12 and last time the accounts were sent was on 31 December 2018. 2016-01-17 is the date of the latest annual return.

Directors

People with significant control

Peter T.
12 January 2017
Nature of control: significiant influence or control
Fenics Software Limited
14 November 2017
Address 1 Snowden Street, London, EC2A 2DQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 03108922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham M.
12 January 2017 - 14 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019 | accounts
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