CompaniesInTheUK

B2B ADVANTAGE SOLUTIONS LIMITED

Company number 09838420 ·

Dissolved

1 active / 3 ceased · persons with significant control

Helenus Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-11-13
Correspondence address
2900-1055, Dunsmuir Street, V7x 1p4, Vancouver, Canada
Legal form
Limited
Place registered
British Columbia
Registration number
Bc1071681
Country registered
Canada

Shenzhen Buddy Technology Co. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-23
Ceased on
2018-11-13
Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong, Hong Kong
Legal form
Limited
Place registered
Hong Kong Registry
Registration number
2289748
Country registered
Hong Kong

Miss Karina Maria Valeron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-28
Ceased on
2016-12-29
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Xeta Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-23
Correspondence address
24th Floor, The Shard, 32, London Bridge Street, London, SE1 9SG, England
Legal form
Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
08012269
Country registered
England