Calaz Limited was officially closed on 2020-10-20.
Calaz was a private limited company that was situated at 45 Crispin Street, London, E1 6HQ, ENGLAND. Its net worth was estimated to be approximately 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2013-04-02) was run by 1 director.
Director Armando G. who was appointed on 23 January 2017.
The company was categorised as "other letting and operating of own or leased real estate" (68209).
The most recent confirmation statement was sent on 2018-11-08 and last time the accounts were sent was on 30 April 2018.
2016-01-30 was the date of the last annual return.
| Office Address | 45 Crispin Street |
| Town | London |
| Post code | E1 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 08467299 |
| Date of Incorporation | Tue, 2nd Apr 2013 |
| Date of Dissolution | Tue, 20th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2020 |
| Account last made up date | Mon, 30th Apr 2018 |
| Next confirmation statement due date | Fri, 22nd Nov 2019 |
| Last confirmation statement dated | Thu, 8th Nov 2018 |
Position: Director
Appointed: 23 January 2017
Buganvilla Servicios Empresariales Sl
10 C/Moralzarzal, Madrid28034- Madrid, Spain
| Legal authority | Spanish |
| Legal form | Sl |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B86596624 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
Kent B.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
Rafael M.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 1 | 1 | 100 | -3 125 | |
| Balance Sheet | |||||
| Current Assets | 48 518 | 33 628 | |||
| Net Assets Liabilities | 3 125 | 5 164 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 100 | -3 125 | |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 100 | -3 125 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 30 349 | 62 849 | |||
| Creditors | 6 404 | 1 217 | |||
| Net Current Assets Liabilities | -98 880 | 27 224 | 57 685 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 689 | 58 902 | |||
| Total Assets Less Current Liabilities | 1 120 | 27 224 | 57 685 | ||
| Accruals Deferred Income | 1 020 | 30 349 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors Due Within One Year | 147 398 | 6 404 | |||
| Fixed Assets | 100 000 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020 |
gazette | Free Download (1 page) |
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