CLEANING BIO LTD
13 FITZROY PLACE, GLASGOW G3 7RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC721004
- Last Updated: 01 Mar 2024
Company Profile
CLEANING BIO LTD was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in GLASGOW. CLEANING BIO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 7 months and 30 days.
| Name | CLEANING BIO LTD |
|---|---|
| Company number | SC721004 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FITZROY PLACE GLASGOW G3 7RW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Djamal Charmati Nationality: French |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Jean Nicolas Laurent Finiels Nationality: French |
Dates: Friday, September 30, 2022 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Yassir El Atrassi El Idrissi Nationality: Italian |
Dates: Thursday, February 24, 2022 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Metropolitan Security Ltd Fitzroy Place, G3 7RW |
Dates: Thursday, February 24, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Metropolitan Security Ltd Allison Street, G42 8HS |
Dates: Tuesday, February 22, 2022 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Boujamaa Ousalam El Alaoui Nationality: Moroccan |
Dates: Monday, January 31, 2022 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Jean Nicolas Finiels Nationality: French |
Dates: Wednesday, January 26, 2022 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2023, (-335 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEANING BIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEANING BIO LTD | 26 Jan 2022 |
| GOOD TRAVAUX MODERNS 1 UK LTD | 21 Nov 2022 |