SB HYGIENE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 10,000 Shares £13k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Apr 2013	ORDINARY	2,000	£5k	£2.5
11 Apr 2013	ORDINARY	3,000	£3k	£1
11 Sept 2012	PREFERENCE C	5,000	£5k	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Alexander Peter Dacre	Director	British	England	38	8 Dec 2017	Active
Derek Patrick O'neill	Director	British	England	62	8 Dec 2017	Active
Mark Andrew Adams	Director	British	England	61	16 Jul 2018	Active
Matthew James Allen	Secretary	Unknown	Unknown	—	16 Jul 2018	Active

Shareholders

Shareholders (10)


Marlowe 2016 Limited	100.0%	83,000	Ordinary	29 Jan 2018
Mavis Hunt	0.0%	0	N/v Ordinary	29 Jan 2018
Marlowe 2016 Limited	0.0%	0	C Ordinary	29 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe 2016 Limited

United Kingdom

Active

Notified 8 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Geoffrey George Hunt

Ceased 8 Dec 2017

Ceased

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Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

SB HYGIENE LTD Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Jul 2018	Officers	Appointment of Mr Matthew James Allen as director on 2018-07-16	View(2 pages)
26 Jul 2018	Officers	Appointment of Mr Mark Andrew Adams as director on 2018-07-16	View(2 pages)