SARADEX INTERNATIONAL LIMITED
BUBTAINA GROUP LIMITED, 71 - 75 SHELTON STREET, LONDON  WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 08631375
- Last Updated: 30 Jun 2021
Company Profile
SARADEX INTERNATIONAL LIMITED was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in LONDON. SARADEX INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 7 months and 30 days.
Name | SARADEX INTERNATIONAL LIMITED |
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Company number | 08631375 |
Company type | Private Limited Company |
Incorporation date | 31 Jul 2013 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
BUBTAINA GROUP LIMITED 71 - 75 SHELTON STREET LONDON WC2H 9JQ |
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Country Of Origin | ENGLAND |
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 |
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Mr Hassan Bubtaina Nationality: Brazilian,Lebanese |
Dates: Monday, January 1, 2018 - Monday, April 1, 2019
significant influence or control
|
Bubtaina Group Limited 71 - 75 Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Mohamed Ali Bubtaina Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Mustafa Bubtaina Nationality: Brazilian / Lebanese |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO |
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End of financial Year | 5 January |
Next annual accounts due | Not available |
Latest accounts | 05 January 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 04 November 2018 |
Mortgages
No mortgages have been registered against SARADEX INTERNATIONAL LIMITED.
Previous Names
Name | Change Date |
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SARADEX INTERNATIONAL LIMITED | 31 Jul 2013 |