KALAHARI DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
KALAHARI DIAMONDS LIMITED
COMPANY NUMBER
04434157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2002
29/05/2002
HILLGATE (304) LIMITED
LONDON
W1B 4BD
15-17 Heddon Street
London
W1B 4BF
One Heddon Street
One Heddon Street
London
W1B 4BD
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| KALAHARI DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jacques Breytenbach (921314481) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781731) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KALAHARI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALAHARI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALAHARI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2024 - Present (2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/05/2002 - Present (22 years and 7 months) Secretary: 09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| KALAHARI DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS US$ TREASURY PLC | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jacques Breytenbach (921314481) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781731) Appointed |
| 14/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Philip John Murray Abrahams (930315193) Appointed |
| 13/12/2022 | Richard Neil Duffy (927131145) has left the board |
| 13/12/2022 | New Board Member Rupert Richmond Rowland-Clark (929664388) Appointed |
| 30/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | Catherine Louise Roberts (914027791) has left the board |
| 27/12/2021 | New Company Secretary Rupert Rowland-Clark (929083551) Appointed |
| 22/03/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | Adonis Pouroulis (911905849) has left the board |
| 01/07/2020 | New Board Member Richard Neil Duffy (927131145) Appointed |
| 29/02/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | David Gary Abery (919635244) has left the board |
| 01/09/2016 | New Board Member Jacques Breytenbach (921314481) Appointed |
| 12/04/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/04/2015 | David Gary Abery (910856971) has left the board |
| 09/04/2015 | New Board Member David Gary Abery (919635244) Appointed |
| 16/09/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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