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Soditic Discount & Trade Limited

Soditic Discount & Trade Limited is a dissolved company incorporated on 15 March 2012 with the registered office located in London, Greater London. Soditic Discount & Trade Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07991851
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1965
Director • Businessman • Italian • Lives in England • Born in Dec 1960
Director • Banker • Danish • Lives in UK • Born in May 1938
PSC
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Mutual Companies
Dynevor Investments Limited
Christopher Douglas Francis Mills is a mutual person.
Active
31 Cadogan Square Freehold Limited
Marc Edouard Dwek is a mutual person.
Active
Chester Rose Ltd
Christopher Douglas Francis Mills is a mutual person.
Active
Theobalds Investments Limited
Christopher Douglas Francis Mills is a mutual person.
Active
Mount Pleasant Studios Holdings Limited
Mr Oscar Max Lewisohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£6.74M
Increased by £2.64M (+64%)
Turnover
£13.23M
Decreased by £26.42M (-67%)
Employees
7
Same as previous period
Total Assets
£135.67M
Decreased by £182.56M (-57%)
Total Liabilities
-£109.4M
Decreased by £175.61M (-62%)
Net Assets
£26.27M
Decreased by £6.95M (-21%)
Debt Ratio (%)
81%
Decreased by 8.92% (-10%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
7 Years Ago on 22 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Feb 2018
Declaration of Solvency
7 Years Ago on 21 Feb 2018
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Full Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Full Accounts Submitted
9 Years Ago on 28 Jan 2016
Mr Christopher Douglas Francis Mills Appointed
10 Years Ago on 8 Jul 2015
Luca Cesare Armando Ceretti Resigned
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 5 th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 February 2018
Submitted on 22 Feb 2018
Declaration of solvency
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 21 Feb 2018
Resolutions
Submitted on 21 Feb 2018
Confirmation statement made on 15 March 2017 with updates
Submitted on 16 Mar 2017
Full accounts made up to 30 June 2016
Submitted on 28 Nov 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 16 Mar 2016
Full accounts made up to 30 June 2015
Submitted on 28 Jan 2016
Repayment History
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