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Company Information for

KALAHARI MINERALS LIMITED

ALIXPARTNERS SERVICES UK LLP THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
05294388
Private Limited Company
Liquidation

Company Overview

About Kalahari Minerals Ltd
KALAHARI MINERALS LIMITED was founded on 2004-11-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kalahari Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KALAHARI MINERALS LIMITED
 
Legal Registered Office
ALIXPARTNERS SERVICES UK LLP THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in SW1Y
 
Previous Names
KALAHARI COPPER PLC23/02/2006
Filing Information
Company Number 05294388
Company ID Number 05294388
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
Last Datalog update: 2018-08-05 00:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALAHARI MINERALS LIMITED
Companies with same name KALAHARI MINERALS LIMITED
The following companies were found which have the same name as KALAHARI MINERALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALAHARI MINERALS LIMITED Unknown

Company Officers of KALAHARI MINERALS LIMITED

Current Directors
Officer Role Date Appointed
CETC (NOMINEES) LIMITED
Company Secretary 2013-01-16
DE SHAO CHEN
Director 2014-07-21
BIN CUI
Director 2014-07-21
JUN ZHOU
Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
YU QI
Director 2013-01-16 2014-09-15
YUN FEI JIN
Director 2013-01-16 2014-07-15
GANG YANG
Company Secretary 2012-02-16 2013-01-16
QIMING CHEN
Director 2012-03-20 2013-01-16
ZUYUAN HE
Director 2012-03-20 2013-01-16
MARK AINSWORTH HOHNEN
Director 2004-11-23 2013-01-16
ZHIRONG HU
Director 2012-03-20 2013-01-16
JUN LUO
Director 2012-03-20 2013-01-16
ZHIPING YU
Director 2012-03-20 2013-01-16
DUNCAN CRAIB
Company Secretary 2009-01-01 2012-10-15
NEIL THACKER MACLACHLAN
Director 2009-03-17 2012-03-20
DAVID DE JONGH WEILL
Director 2009-03-09 2012-03-20
JANIS ANNE SAWYER
Company Secretary 2008-04-16 2012-02-16
RICHARD ARTHUR LOCKWOOD
Director 2010-03-05 2012-02-16
GLYN MICHAEL TONGE
Director 2006-02-23 2012-02-16
SUMIHIRO KAMINO
Director 2011-04-11 2012-02-03
TAKASHI YASUDA
Director 2010-04-23 2011-04-11
STEPHEN STUART GALLOWAY
Director 2007-10-15 2009-03-09
MAZARS COMPANY SECRETARIES LIMITED
Company Secretary 2007-10-08 2008-12-31
PETER THOMAS MCINTYRE
Director 2004-11-23 2008-05-19
CHT SECRETARIES LIMITED
Company Secretary 2006-03-13 2007-10-08
PETER REYNOLD IRONSIDE
Company Secretary 2005-01-17 2006-03-13
PETER FRANCIS MEAGHER
Director 2004-11-23 2006-02-23
STEVE JOHN SIKIRICH
Director 2004-11-23 2006-02-23
PETER THOMAS MCINTYRE
Company Secretary 2004-11-23 2005-01-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DE SHAO CHEN EXTRACT RESOURCES UK LIMITED Director 2014-07-21 CURRENT 2010-04-23 Dissolved 2018-04-17
JUN ZHOU CGNM UK LTD. Director 2015-06-25 CURRENT 2015-06-25 Active
JUN ZHOU EXTRACT RESOURCES UK LIMITED Director 2014-11-21 CURRENT 2010-04-23 Dissolved 2018-04-17
JUN ZHOU GENERAL URANIUM UK LTD Director 2014-10-28 CURRENT 2014-10-28 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
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM SUITE 2, FIRST FLOOR 50 ST ANDREW’S STREET CAMBRIDGE CB2 3AH UNITED KINGDOM
2018-01-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-11SH20STATEMENT BY DIRECTORS
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-11SH1911/12/17 STATEMENT OF CAPITAL GBP 100000
2017-12-11CAP-SSSOLVENCY STATEMENT DATED 11/12/17
2017-12-11RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 11/12/2017
2017-12-11RES06REDUCE ISSUED CAPITAL 11/12/2017
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 472158.94
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUN ZHOU / 14/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DE SHAO CHEN / 14/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BIN CUI / 15/03/2016
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1B 38 JERMYN STREET LONDON SW1Y 6DN
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 472158.94
2015-12-03AR0123/11/15 FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 472158.94
2014-12-22AR0123/11/14 FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MR JUN ZHOU
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR YU QI
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YU QI / 21/07/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BIN CUI / 21/07/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DE SHAO CHEN / 21/07/2014
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR YUN JIN
2014-09-01AP01DIRECTOR APPOINTED DE SHAO CHEN
2014-09-01AP01DIRECTOR APPOINTED BIN CUI
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 472158.94
2013-12-04AR0123/11/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-05SH1905/03/13 STATEMENT OF CAPITAL GBP 472158.94
2013-03-05SH20STATEMENT BY DIRECTORS
2013-03-05CAP-SSSOLVENCY STATEMENT DATED 05/03/13
2013-03-05RES13SHARE PREMIUM ACCOUNT REDUCED 05/03/2013
2013-03-05RES06REDUCE ISSUED CAPITAL 05/03/2013
2013-02-15AP01DIRECTOR APPOINTED YUN FEI JIN
2013-02-15AP01DIRECTOR APPOINTED YU QI
2013-02-15AP04CORPORATE SECRETARY APPOINTED CETC (NOMINEES) LIMITED
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY GANG YANG
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JUN LUO
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ZUYUAN HE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOHNEN
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ZHIPING YU
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR QIMING CHEN
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ZHIRONG HU
2013-01-15AUDAUDITOR'S RESIGNATION
2013-01-14MISCSECTION 519
2013-01-10AR0123/11/12 FULL LIST
2013-01-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIPING YU / 20/03/2012
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR YANG GANG / 16/02/2012
2012-11-10TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN CRAIB
2012-08-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-08-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-08-23RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-08-23RES02REREG PLC TO PRI; RES02 PASS DATE:21/08/2012
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-05AP01DIRECTOR APPOINTED MR JUN LUO
2012-04-05AP01DIRECTOR APPOINTED MR ZHIRONG HU
2012-04-05AP01DIRECTOR APPOINTED MR ZUYUAN HE
2012-04-05AP01DIRECTOR APPOINTED MR QIMING CHEN
2012-04-05AP01DIRECTOR APPOINTED MR ZHIPING YU
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEILL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLACHLAN
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY JANIS SAWYER
2012-03-08AP03SECRETARY APPOINTED MR YANG GANG
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYN TONGE
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SUMIHIRO KAMINO
2012-01-12OCS1096 COURT ORDER TO RECTIFY
2011-12-09AR0123/11/11 FULL LIST
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANIS ANNE SAWYER / 20/01/2010
2011-10-07SH0112/10/10 STATEMENT OF CAPITAL GBP 2456745.78
2011-07-06SH0120/06/11 STATEMENT OF CAPITAL GBP 2456745.78
2011-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19AP01DIRECTOR APPOINTED MR SUMIHIRO KAMINO
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI YASUDA
2011-01-26AR0123/11/10 BULK LIST
2011-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2011-01-21AD02SAIL ADDRESS CREATED
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LOCKWOOD / 05/06/2010
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07210 - Mining of uranium and thorium ores




Licences & Regulatory approval
We could not find any licences issued to KALAHARI MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-28
Resolutions for Winding-up2017-12-28
Notices to Creditors2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against KALAHARI MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-06 Satisfied THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
DEED OF CHARGE OVER CREDIT BALANCES 2012-05-24 Satisfied CIP PROPERTY (AIPT) UK LIMITED
RENT DEPOSIT DEED 2010-05-01 Satisfied CIP PROPERTY (AIPT) LIMITED
DEBENTURE 2005-09-27 Satisfied RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
Intangible Assets
Patents
We have not found any records of KALAHARI MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALAHARI MINERALS LIMITED
Trademarks
We have not found any records of KALAHARI MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALAHARI MINERALS 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 (07210 - Mining of uranium and thorium ores) as KALAHARI MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALAHARI MINERALS 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 KALAHARI MINERALS 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 KALAHARI MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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