Sotrafin Limited

DataGardener
dissolved
Unknown

Sotrafin Limited

03487487•Private Limited With Share Capital

New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/12/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Sotrafin Limited (03487487) is a private limited with share capital incorporated on 23/12/1997 (28 years old) and registered in london, EC4V6BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/12/1997
EC4V6BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
S
solo dwek
director
E
enrico seralvo
director
M
marc edouard dwek
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2014
Change Of Name Notice
Category:Change Of Name
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:15-11-2013
Auditors Resignation Company
Category:Auditors
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:18-06-2008
Auditors Resignation Company
Category:Auditors
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Memorandum Articles
Category:Incorporation
Date:04-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Auditors
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Auditors Resignation Company
Category:Auditors
Date:12-08-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Annual Return
Date:17-01-2000
Legacy
Category:Address
Date:17-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Memorandum Articles
Category:Incorporation
Date:20-08-1999
Legacy
Category:Capital
Date:20-08-1999
Resolution
Category:Resolution
Date:20-08-1999
Resolution
Category:Resolution
Date:20-08-1999
Resolution
Category:Resolution
Date:20-08-1999

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/01/2017
Filing Date23/09/2015
Latest Accounts30/04/2015

Trading Addresses

13 Charles Ii Street, London, London, SW1Y4QU
30-34 New Bridge Street, London, EC4V6BJRegistered

Related Companies

4
31 cadogan square freehold limited
live
sciens capital limited
live
soditic limited
live
sam holdings (uk) ltd
live

Contact

New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ