SOTRAFIN LIMITED

Overview

Company Name	SOTRAFIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03487487
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1997
Date of Cessation	Apr 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOTRAFIN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOTRAFIN LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of SOTRAFIN LIMITED?

Previous Company Names
Company Name	From	Until
INTESA SODITIC TRADE FINANCE LIMITED	Dec 11, 2004	Dec 11, 2004
BCI SODITIC TRADE FINANCE LIMITED	Dec 23, 1997	Dec 23, 1997

What are the latest accounts for SOTRAFIN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for SOTRAFIN LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Nov 15, 2016

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 Nov 15, 2016

2 pages

AD01

Nov 14, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2016	LRESSP

Nov 14, 2016

Declaration of solvency

7 pages

4.70

Jul 04, 2016

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on Jul 04, 2016

1 pages

AD01

May 12, 2016

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

1 pages

TM01

May 12, 2016

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

1 pages

TM01

Jan 05, 2016

Annual return made up to Dec 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: USD 5,000,000	SH01

Jan 05, 2016

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on Jan 05, 2016

1 pages

AD01

Oct 03, 2015

Group of companies' accounts made up to Apr 30, 2015

19 pages

Jun 01, 2015

Termination of appointment of Edmondo Roberto De Picciotto as a director on May 22, 2015

1 pages

TM01

Jan 05, 2015

Annual return made up to Dec 23, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: USD 5,000,000	SH01

Jan 05, 2015

Director's details changed for Enrico Seralvo on Jan 05, 2015

2 pages

CH01

Jan 05, 2015

Director's details changed for Solo Dwek on Jan 05, 2015

2 pages

CH01

Jan 05, 2015

Director's details changed for Mr Marc Edouard Dwek on Jan 05, 2015

2 pages

CH01

Jan 05, 2015

Director's details changed for Kenneth George Lomas on Jan 05, 2015

2 pages

CH01

Jan 05, 2015

Secretary's details changed for Mr Roger Norman Balkwill on Jan 05, 2015

1 pages

CH03

Jan 05, 2015

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 13 Charles Ii Street London SW1Y 4QU on Jan 05, 2015

1 pages

AD01

Jan 05, 2015

Director's details changed for Mr Edmondo Roberto De Picciotto on Jan 05, 2015

2 pages

CH01

Oct 28, 2014

Group of companies' accounts made up to Apr 30, 2014

19 pages

Oct 21, 2014

Certificate of change of name

Company name changed intesa soditic trade finance LIMITED\certificate issued on 21/10/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 06, 2014	RES15

Oct 21, 2014

Change of name notice

2 pages

CONNOT

Jan 10, 2014

Annual return made up to Dec 23, 2013 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: USD 5,000,000	SH01

View All Filings

Who are the officers of SOTRAFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALKWILL, Roger Norman 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Oct 14, 2005		Secretary	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House		British			77832520001
DWEK, Marc Edouard 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Jul 28, 2005		Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	England	Italian	1960-12	Investment Advisor	48749920001
DWEK, Solo 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Jun 06, 2008		Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Italy	Italian	1929-8	Company Director Merchant	131292900001
SERALVO, Enrico 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Feb 27, 1998		Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Italy	Italian	1955-8	Company Director	57360040001
BENNETT, Roger Edward 52 Deanfield Road RG9 1UU Henley-On-Thames Oxfordshire	Dec 23, 1997	Oct 14, 2005	Secretary	52 Deanfield Road RG9 1UU Henley-On-Thames Oxfordshire		British			34113600001
BENNETT, Roger Edward 52 Deanfield Road RG9 1UU Henley-On-Thames Oxfordshire	Feb 27, 1998	Jul 28, 2005	Director	52 Deanfield Road RG9 1UU Henley-On-Thames Oxfordshire		British	1940-10	Banker	34113600001
BURANI, Stephano Queen Street EC1Y 1SA London 90 England	May 16, 2011	Jul 04, 2013	Director	Queen Street EC1Y 1SA London 90 England	Italy	Italian	1963-11	Banker	160362660002
CARDUCCI, Renato Queen Street EC4N 1SA London 90 England	Sep 18, 2013	May 10, 2016	Director	Queen Street EC4N 1SA London 90 England	England	Italian	1959-10	Banker	181660610001
CARNELLI, Luigi Flat 38 Prince's Court SW7 2QJ London	Dec 23, 1997	May 18, 2005	Director	Flat 38 Prince's Court SW7 2QJ London		Italian	1956-5	Banker	57054930002
DE BOTTON, Leonardo Via Romagna 55 20052 Monza Lombardia Italy	Feb 27, 1998	Sep 10, 2007	Director	Via Romagna 55 20052 Monza Lombardia Italy		Italian	1931-4	Company Director	57359490001
DE PICCIOTTO, Edmondo Roberto Charles Ii Street SW1Y 4QU London 13 England	Jun 06, 2008	May 22, 2015	Director	Charles Ii Street SW1Y 4QU London 13 England	United Kingdom	Italian	1971-12	Financier	127468000001
DREYFUS, Dominic Georges 19 Glebe Road SW13 0DR London	Dec 23, 1997	Feb 28, 2003	Director	19 Glebe Road SW13 0DR London	United Kingdom	British	1956-6	Banker	35302060002
LOMAS, Kenneth George Charles Ii Street SW1Y 4QU London 13 England	Oct 25, 2002	May 10, 2016	Director	Charles Ii Street SW1Y 4QU London 13 England	Italy	British Italian	1950-4	Bank Manager	85393560002
MANDELLI, Gianfranco Luigi Via Morozzo Della Rocca 1 20123 Milan Italy	Feb 27, 1998	Jul 21, 2000	Director	Via Morozzo Della Rocca 1 20123 Milan Italy		Italian	1946-10	Banker	57359900003
OZEL, Violetta 64 Amersham Road HP6 6SL Little Chalfont Buckinghamshire	May 29, 2003	Oct 27, 2005	Director	64 Amersham Road HP6 6SL Little Chalfont Buckinghamshire		British	1952-7	Banker	90384440002
PERRONE, Lorenzo Via Don Minzoni 104 26841 Casalpusterlengo Lombardia Italy	Oct 20, 2000	Sep 29, 2002	Director	Via Don Minzoni 104 26841 Casalpusterlengo Lombardia Italy		Italian	1945-7	Banker	72616650001
SCALVINI, Livio Via Giulini 5 FOREIGN Milan 20121 Italy	May 20, 2005	Apr 28, 2011	Director	Via Giulini 5 FOREIGN Milan 20121 Italy	Italy	Italian	1966-9	Banker	105417240001

View Detailed Information on Officers and People with Significant Control

Does SOTRAFIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2016	Commencement of winding up
Apr 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 26, 2016
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 26, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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