SOTRAFIN LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

SOTRAFIN LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,436 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Annual Return Overdue (checked on 11 Oct 2017)
Company Registration No.:
03487487
Incorporation Date:
23 Dec 1997
Financial Year End:
30 Apr
Capital:
USD 5000000 on 5 Jan 2016
For period ending:
30 Apr 2015
Filed on:
3 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2015
Filed on:
5 Jan 2016
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Notices published in the Gazette

18 Nov 2016

SOTRAFIN LIMITED (Company Number 03487487) Registered office: 12 Charles II Street, London SW1Y 4QU Principal trading address: 12 Charles II Street, London SW1Y 4QU Notice is hereby given that the following resolutions were passed on 26 October 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a members’ Voluntary Liquidation and that the unsecured Creditors of the Company are paid in full and that for the purpose of the winding up of the Company, Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason,(IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Email: mick.sanders@mhllp.co.uk Alternative contact: Jasvanti Jesani, Email: Jasvanti.Jesani@mhllp.co.uk, Tel: 020 7429 4100. Mark Edouard Dwek, Director 15 November 2016

18 Nov 2016

SOTRAFIN LIMITED (Company Number 03487487) Registered office: 12 Charles II Street, London SW1Y 4QU Principal trading address: 12 Charles II Street, London SW1Y 4QU Notice is hereby given that the Creditors of the Company are required, on or before 23 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 October 2016. Office Holder details: Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason,(IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Email: mick.sanders@mhllp.co.uk Alternative contact: Jasvanti Jesani, Email: Jasvanti.Jesani@mhllp.co.uk, Tel: 020 7429 4100. Michael Colin John Sanders, Joint Liquidator 15 November 2016

18 Nov 2016

Company Number: 03487487 Name of Company: SOTRAFIN LIMITED Nature of Business: Forfaiting Type of Liquidation: Members Registered office: 12 Charles II Street, London SW1Y 4QU Principal trading address: 12 Charles II Street, London SW1Y 4QU Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason, (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Email: mick.sanders@mhllp.co.uk Alternative contact: Jasvanti Jesani, Email: Jasvanti.Jesani@mhllp.co.uk, Tel: 020 7429 4100. Date of Appointment: 26 October 2016 By whom Appointed: Members

Recently Filed Documents - 109 available


Directors and Secretaries

Roger Balkwill
14 Oct 2005 ⇒ Present ( 12 Years ) Company Secretary
Solo Dwek
6 Jun 2008 ⇒ Present ( 9 Years ) Director
Marc Dwek
28 Jul 2005 ⇒ Present ( 12 Years ) Director
Enrico Seralvo
27 Feb 1998 ⇒ Present ( 19 Years ) Director

Previous Company Names

INTESA SODITIC TRADE FINANCE LIMITED
Changed 21 Oct 2014
BCI SODITIC TRADE FINANCE LIMITED
Changed 11 Dec 2004

Previous Addresses

12 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND
Changed 15 Nov 2016

13 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 4 Jul 2016

13 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 5 Jan 2016

13 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 5 Jan 2015

13 CHARLES II STREET
LONDON
SW1Y 4QU
UNITED KINGDOM
Changed 3 Jan 2012

12 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND
Changed 8 Aug 2011

WELLINGTON HOUSE 125 STRAND
LONDON
WC2R 0AP
Changed 30 Mar 2011

BRETTENHAM HOUSE LANCASTER PLACE
LONDON
WC2E 7EQ
Changed 17 Dec 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 3 Oct 2015 6
30 Apr 2014 28 Oct 2014 6
30 Apr 2013 23 Oct 2013 6
30 Apr 2012 8 Nov 2012 7
30 Apr 2011 19 Dec 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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