SOTRAFIN LIMITED
Company number 03487487 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-12-23
- Dissolved
- 2018-04-15
- Registered office
- NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
- Postcode
- EC4V 6BJ
- Capital
- 5,000,000 USD
- Accounts category
- GROUP
Accounts
- Last made up to
- 2015-04-30
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2015-12-23
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 13 resigned
SOLO DWEK
Director
MR ROGER NORMAN BALKWILL
Secretary
MR MARC EDOUARD DWEK
Director
ENRICO SERALVO
Director
Previous company names
| Name | Date changed |
|---|---|
| INTESA SODITIC TRADE FINANCE LIMITED | 2014-10-21 |
| BCI SODITIC TRADE FINANCE LIMITED | 2004-12-11 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 12 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND | 2016-11-15 |
| 13 CHARLES II STREET, LONDON, SW1Y 4QU | 2016-07-04 |
| 13 CHARLES II STREET, LONDON, SW1Y 4QU | 2016-01-05 |
| 13 CHARLES II STREET, LONDON, SW1Y 4QU | 2015-01-05 |
| 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM | 2012-01-03 |
| 12 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND | 2011-08-08 |
| WELLINGTON HOUSE 125 STRAND, LONDON, WC2R 0AP | 2011-03-30 |
| BRETTENHAM HOUSE LANCASTER PLACE, LONDON, WC2E 7EQ | 1999-12-17 |
The class of 1997
34%
of the 403 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.