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Caleta Ltd
Caleta Ltd is a dissolved company incorporated on 7 June 2013 with the registered office located in London, Greater London. Caleta Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 December 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08560543
Private limited company
Age
12 years
Incorporated
7 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caleta Ltd
Contact
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Same address for the past
7 years
Companies in NW4 4DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Fabiola Weis Jaeger
Director • Project Manager • Brazilian • Lives in Brazil • Born in Jun 1983
Caleta Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
29 Jun 2020
For period
29 Jun
⟶
29 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.08K (-100%)
Total Liabilities
-£718
Decreased by £39.42K (-98%)
Net Assets
-£718
Increased by £34.34K (-98%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Abridged Accounts Submitted
4 Years Ago on 15 Oct 2020
Voluntary Gazette Notice
4 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Micro Accounts Submitted
5 Years Ago on 26 May 2020
Accounting Period Shortened
5 Years Ago on 26 Mar 2020
David Barry Marcus Resigned
5 Years Ago on 16 Mar 2020
Fabiola Jaeger (PSC) Resigned
6 Years Ago on 21 Feb 2019
David Barry Marcus (PSC) Resigned
6 Years Ago on 21 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
Unaudited abridged accounts made up to 29 June 2020
Submitted on 15 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Micro company accounts made up to 30 June 2019
Submitted on 26 May 2020
Confirmation statement made on 27 April 2020 with updates
Submitted on 26 May 2020
Termination of appointment of David Barry Marcus as a director on 16 March 2020
Submitted on 28 Apr 2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
Submitted on 26 Mar 2020
Notification of Caleta Holdings Ltd as a person with significant control on 21 February 2019
Submitted on 8 May 2019
Confirmation statement made on 27 April 2019 with updates
Submitted on 8 May 2019
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Repayment History
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See All Charges & CCJs