Sotrafin Limited

Sotrafin Limited is a dissolved company incorporated on 23 December 1997 with the registered office located in London, City of London. Sotrafin Limited was registered 27 years ago.

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Status

Dissolved

Dissolved on 15 April 2018 (7 years ago)

Was 20 years old at the time of dissolution

Following liquidation

Company No

03487487

Private limited company

Age

27 years

Incorporated 23 December 1997

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ

Same address for the past 8 years

Companies in EC4V 6BJ

Telephone

Unreported

Email

Available in Endole App

Website

Intesa-soditic.co.uk

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People

Officers

4

Shareholders

3

Controllers (PSC)

-

Enrico Seralvo

Director • Italian • Lives in Italy • Born in Aug 1955

Solo Dwek

Director • Company Director Merchant • Italian • Lives in Italy • Born in Aug 1929

Marc Edouard Dwek

Director • Investment Advisor • Italian • Lives in England • Born in Dec 1960

Mr Roger Norman Balkwill

Secretary • British • Born in Sep 1955

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Shareholders, PSCs & Group Structure

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Mutual Companies

31 Cadogan Square Freehold Limited

Marc Edouard Dwek is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

30 Apr 2015

For period 30 Apr ⟶ 30 Apr 2015

Traded for 12 months

Cash in Bank

£1.28M

Decreased by £400.58K (-24%)

Turnover

£993.3K

Decreased by £996.45K (-50%)

Employees

9

Decreased by 1 (-10%)

Total Assets

£3.53M

Decreased by £924.31K (-21%)

Total Liabilities

-£104.27K

Decreased by £286.73K (-73%)

Net Assets

£3.43M

Decreased by £637.59K (-16%)

Debt Ratio (%)

3%

Decreased by 5.82% (-66%)

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Latest Activity

Dissolved After Liquidation

7 Years Ago on 15 Apr 2018

Registered Address Changed

8 Years Ago on 15 Nov 2016

Declaration of Solvency

9 Years Ago on 14 Nov 2016

Voluntary Liquidator Appointed

9 Years Ago on 14 Nov 2016

Registered Address Changed

9 Years Ago on 4 Jul 2016

Renato Carducci Resigned

9 Years Ago on 10 May 2016

Kenneth George Lomas Resigned

9 Years Ago on 10 May 2016

Registered Address Changed

9 Years Ago on 5 Jan 2016

Confirmation Submitted

9 Years Ago on 5 Jan 2016

Group Accounts Submitted

10 Years Ago on 3 Oct 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 15 Apr 2018

Return of final meeting in a members' voluntary winding up

Submitted on 15 Jan 2018

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 November 2016

Submitted on 15 Nov 2016

Appointment of a voluntary liquidator

Submitted on 14 Nov 2016

Resolutions

Submitted on 14 Nov 2016

Declaration of solvency

Submitted on 14 Nov 2016

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 4 July 2016

Submitted on 4 Jul 2016

Termination of appointment of Kenneth George Lomas as a director on 10 May 2016

Submitted on 12 May 2016

Termination of appointment of Renato Carducci as a director on 10 May 2016