SOTRAFIN LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SOTRAFIN LIMITED

Financial intermediation not elsewhere classified

Founded 23 Dec 1997 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

INTESA SODITIC TRADE FINANCE LIMITED 11 Dec 2004 — 21 Oct 2014
BCI SODITIC TRADE FINANCE LIMITED 23 Dec 1997 — 11 Dec 2004
Accounts
Confirmation Submitted 5 Jan 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Full company profile for SOTRAFIN LIMITED (03487487), a dissolved company based in London, United Kingdom. Incorporated 23 Dec 1997. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Solo DwekDirectorItalianItaly966 Jun 2008Active

Shareholders

Shareholders (5)

Sfh Jersey Limited
25.0%
1,250,000
Fineurop Spa
25.0%
1,250,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2018GazetteGazette Dissolved Liquidation
15 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Nov 2016AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2016InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Nov 2016InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Apr 2018 Gazette

Gazette Dissolved Liquidation

15 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Nov 2016 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2016 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Nov 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 15 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 15 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 15 Nov 2016

Liquidation Voluntary Declaration Of Solvency

9 years ago on 14 Nov 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 14 Nov 2016