KILIMANJARO AM LIMITED
In Liquidation
General Information
NAME
KILIMANJARO AM LIMITED
COMPANY NUMBER
08015474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
02/04/2012
28/05/2012
PLUMWAY LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| TALISMAN GRANULAR HOLDINGS LTD | N/A | N/A |
| KILIMANJARO AM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | CALLON CAPITAL MANAGEMENT LIMITED (926051615) has left the board |
| 25/07/2019 | New Board Member CALLON CAPITAL MANAGEMENT LIMITED (925966769) Appointed |
| 18/07/2019 | RUTON MANAGEMENT LIMITED (925931829) has left the board |
Credit Risk Overview
Want to learn more about KILIMANJARO AM 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 KILIMANJARO AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILIMANJARO AM 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
CALLON CAPITAL MANAGEMENT LIMITED 24/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALISMAN GRANULAR HOLDINGS LTD | N/A | N/A |
| KILIMANJARO AM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | CALLON CAPITAL MANAGEMENT LIMITED (926051615) has left the board |
| 25/07/2019 | New Board Member CALLON CAPITAL MANAGEMENT LIMITED (925966769) Appointed |
| 18/07/2019 | RUTON MANAGEMENT LIMITED (925931829) has left the board |
| 18/07/2019 | Patrick Anthony Fitzsimons (902567694) has left the board |
| 18/07/2019 | New Board Member CALLON CAPITAL MANAGEMENT LIMITED (926051615) Appointed |
| 18/07/2019 | New Board Member Alfred Oyekoya (925966717) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 12/06/2019 | New Board Member PORTFOLIO LOGISTICS LTD (925931854) Appointed |
| 12/06/2019 | Mark Christopher Cundy (916552573) has left the board |
| 12/06/2019 | David Cathersides (916322825) has left the board |
| 12/06/2019 | New Board Member RUTON MANAGEMENT LIMITED (925931829) Appointed |
| 12/06/2019 | New Board Member Rajnish Kalia (925329432) Appointed |
| 12/06/2019 | New Board Member Patrick Anthony Fitzsimons (902567694) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member David Cathersides (916322825) Appointed |
| 12/01/2018 | New Board Member Mark Christopher Cundy (916552573) Appointed |
| 12/01/2018 | Richard Peter Hazzard (916413940) has left the board |
| 12/01/2018 | VERSOS DIRECTORS LIMITED (917321657) has left the board |
| 12/01/2018 | MARIBOU DIRECTORS LIMITED (918221449) has left the board |
| 03/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 10/10/2016 | Sean Peter Martin (918472581) has left the board |
| 10/10/2016 | CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) has left the board |
| 10/10/2016 | CAPITA TRUST CORPORATE LIMITED (910901057) has left the board |
| 10/10/2016 | New Board Member MARIBOU DIRECTORS LIMITED (918221449) Appointed |
| 10/10/2016 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 10/10/2016 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 09/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 10/08/2015 | Sean Martin (919984685) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2015 | New Board Member Sean Martin (919984685) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918688216) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (918688220) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918540994) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 01/08/2014 | Susan Lawrence (918964498) has left the board |
| 01/08/2014 | New Board Member Susan Elizabeth Lawrence (914906593) Appointed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Susan Lawrence (918964498) Appointed |
| 23/06/2014 | Paul Glendenning (916999963) has left the board |
| 23/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
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