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99point9 Hygiene Limited

99point9 Hygiene Limited is a dissolved company incorporated on 3 April 2020 with the registered office located in London, Greater London. 99point9 Hygiene Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12546608
Private limited company
Age
5 years
Incorporated 3 April 2020
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
Address
66 Prescot Street
London
E1 8NN
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • American • Lives in England • Born in Nov 1953
Director • Consultant • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenaura Limited
Eric Richard Wilkinson and Richard Henry Grogan are mutual people.
Active
Scraptoft Golf (Holdings) Limited
Keith Charles Baker is a mutual person.
Active
Talisman Management Limited
Richard Henry Grogan is a mutual person.
Active
Vaughan Limited
Eric Richard Wilkinson is a mutual person.
Active
Eurovestech Plc
Richard Henry Grogan is a mutual person.
Active
The Design Artisan Group Limited
Eric Richard Wilkinson is a mutual person.
Active
Leading Edge Only Ltd
Eric Richard Wilkinson is a mutual person.
Active
Vizeat Ltd
Richard Henry Grogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£476.97K
Increased by £97.67K (+26%)
Total Liabilities
-£94K
Decreased by £134.04K (-59%)
Net Assets
£382.97K
Increased by £231.72K (+153%)
Debt Ratio (%)
20%
Decreased by 40.41% (-67%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 20 Dec 2022
Mr Eric Richard Wilkinson Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Diane Hammerton Resigned
2 Years 11 Months Ago on 18 Nov 2022
Diane Virginia Hammerton Resigned
2 Years 11 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2024
Director's details changed for Mr Eric Richard Wilkinson on 22 November 2022
Submitted on 11 Sep 2023
Termination of appointment of Diane Hammerton as a secretary on 18 November 2022
Submitted on 7 Sep 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Registered office address changed from Elm Tree Handley Lane Handley Chesterfield Derbyshire S45 9AT England to 66 Prescot Street London E1 8NN on 20 December 2022
Submitted on 20 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Statement of affairs
Submitted on 19 Dec 2022
Termination of appointment of Diane Virginia Hammerton as a director on 18 November 2022
Submitted on 7 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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