Calaz Limited

Company Name	Calaz Limited
Company Status	Dissolved
Company Number	08467299
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Armando Alfonso Gomez De Orozco Arroyo
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Mexican
Status	Closed
Appointed	23 January 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 October 2020)
Role	Business Management
Country of Residence	Mexico
Correspondence Address	45 Crispin Street London E1 6HQ

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Director Name	Mr Rafael Mondragon
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Mexican
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Mr Kent Alan Bowen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60-62 Commercial Street London E1 6LT

Contact

Website	www.lupitauk.com

Location

Registered Address	45 Crispin Street London E1 6HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

50 at £1	Kent Bowen 50.00% Ordinary
50 at £1	Rafael Mondragon 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
12 December 2019	Registered office address changed from 60-62 Commercial Street London E1 6LT to 45 Crispin Street London E1 6HQ on 12 December 2019 (1 page)
23 July 2019	Notification of Buganvilla Servicios Empresariales Sl as a person with significant control on 31 January 2018 (2 pages)
7 March 2019	Micro company accounts made up to 30 April 2018 (2 pages)
8 November 2018	Cessation of Kent Alan Bowen as a person with significant control on 31 January 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
8 November 2018	Cessation of Rafael Mondragon as a person with significant control on 20 October 2016 (1 page)
4 October 2018	Termination of appointment of Kent Alan Bowen as a director on 31 January 2018 (1 page)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
18 May 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
7 March 2017	Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017 (2 pages)
7 March 2017	Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017 (2 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
6 February 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
2 December 2016	Termination of appointment of Rafael Mondragon as a director on 1 October 2016 (1 page)
2 December 2016	Termination of appointment of Rafael Mondragon as a director on 1 October 2016 (1 page)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
25 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100 (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100 (3 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
10 June 2013	Appointment of Mr Kent Bowen as a director (2 pages)
10 June 2013	Appointment of Mr Kent Bowen as a director (2 pages)
7 June 2013	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Rafael Mondragon as a director (2 pages)
7 June 2013	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 June 2013 (1 page)
7 June 2013	Termination of appointment of Michael Holder as a director (1 page)
7 June 2013	Termination of appointment of Michael Holder as a director (1 page)
7 June 2013	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 June 2013 (1 page)
7 June 2013	Appointment of Mr Rafael Mondragon as a director (2 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Calaz Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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