Calaz Limited in London, E1 6HQ

Description

Data updated on: 17-12-2020

Started with Reg No. 08467299 11 years ago, Calaz Limited had been a private limited company until October 20, 2020 - the day it was officially closed. The firm's last known mailing address was 45 Crispin Street, London.

Armando G. was this particular firm's director, designated to this position seven years ago.

The companies with significant control over this firm were as follows: Buganvilla Servicios Empresariales Sl owned over 3/4 of company shares. This business could have been reached in Madrid28034- Madrid at C/Moralzarzal and was registered as a PSC under the reg no B86596624.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
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

Capital & Reserves
Shareholder Funds	1	1	100	-3 125

Other Financial Data
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

Country registered Spain

Place registered Spain

Registration number B86596624

Notified on 31 January 2018

Nature of control:

over 3/4 of shares

Kent B.

Notified on 6 April 2016

Ceased on 31 January 2018

Nature of control:

1/2 or less of shares

Rafael M.

Notified on 6 April 2016

Ceased on 20 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	22 November 2019
Confirmation statement last made up date	08 November 2018

Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts 22 August 2017
Date Approval Accounts	22 August 2017

Calaz Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Armando G.

Michael H.

Kent B.

Rafael M.

People with significant control

Buganvilla Servicios Empresariales Sl

Kent B.

Rafael M.

Accounts Documents

Company filings

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