SODITIC DISCOUNT & TRADE LIMITED
Overview
| Company Name | SODITIC DISCOUNT & TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07991851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SODITIC DISCOUNT & TRADE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SODITIC DISCOUNT & TRADE LIMITED located?
| Registered Office Address | 5 Th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SODITIC DISCOUNT & TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SODITIC DISCOUNT & TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
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 Feb 22, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 23 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 23 pages | AA | ||||||||||
Appointment of Mr Christopher Douglas Francis Mills as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luca Cesare Armando Ceretti as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU United Kingdom* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 24 pages | AA | ||||||||||
Registered office address changed from * 12 12 Charles Ii Street London SW1Y 4QU United Kingdom* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU United Kingdom* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Oscar Max Lewisohn as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SODITIC DISCOUNT & TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher | Secretary | 248a Marylebone Road NW1 6BB London 5 Th Floor Grove House | 167558060001 | |||||||
| DWEK, Marc Edouard | Director | 248a Marylebone Road NW1 6BB London 5 Th Floor Grove House | England | Italian | Businessman | 48749920001 | ||||
| LEWISOHN, Oscar Max | Director | 248a Marylebone Road NW1 6BB London 5 Th Floor Grove House | United Kingdom | Danish | Banker | 13518320001 | ||||
| MILLS, Christopher Douglas Francis | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Accountant | 127063910001 | ||||
| CERETTI, Luca Cesare Armando | Director | Charles Ii Street SW1Y 4QU London 12 England | Monaco | Italian | Businessman | 167558070001 |
What are the latest statements on persons with significant control for SODITIC DISCOUNT & TRADE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SODITIC DISCOUNT & TRADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0