Sb Hygiene Ltd

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dissolved
Unknown

Sb Hygiene Ltd

06805008•Private Limited With Share Capital

Marlowe Plc 20 Grosvenor Place, London, SW1X7HN

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Incorporated

29/01/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

81222

Risk

not scored

Company Overview

Registration, classification & business activity

Sb Hygiene Ltd (06805008) is a private limited with share capital incorporated on 29/01/2009 (17 years old) and registered in london, SW1X7HN. The company operates under SIC code 81222 and is classified as Unknown.

Private Limited With Share Capital
SIC: 81222
Unknown
Incorporated 29/01/2009
SW1X7HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
derek patrick o'neill
director
M
mark andrew adams
director
A
alexander peter dacre
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:29-01-2018
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:29-01-2018
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:29-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Capital Cancellation Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2013
Capital Allotment Shares
Category:Capital
Date:13-04-2013
Capital Allotment Shares
Category:Capital
Date:13-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2012
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Legacy
Category:Mortgage
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Mortgage
Date:05-03-2009
Incorporation Company
Category:Incorporation
Date:29-01-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2019
Filing Date29/07/2017
Latest Accounts30/04/2017

Trading Addresses

Unit 3 Longlands, Milner Way, Ossett, West Yorkshire, WF59JE
Marlowe Plc 20 Grosvenor Place, London, SW1X7HNRegistered

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Contact

Marlowe Plc 20 Grosvenor Place, London, SW1X7HN