SOTRAFIN LIMITED
LONDON INTESA SODITIC TRADE FINANCE LIMITED BCI SODITIC TRADE FINANCE LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03487487
Status Liquidation
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are 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 15 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-26 . The most likely internet sites of SOTRAFIN LIMITED are www.sotrafin.co.uk, and www.sotrafin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sotrafin Limited is a Private Limited Company. The company registration number is 03487487. Sotrafin Limited has been working since 23 December 1997. The present status of the company is Liquidation. The registered address of Sotrafin Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BALKWILL, Roger Norman is a Secretary of the company. DWEK, Marc Edouard is a Director of the company. DWEK, Solo is a Director of the company. SERALVO, Enrico is a Director of the company. Secretary BENNETT, Roger Edward has been resigned. Director BENNETT, Roger Edward has been resigned. Director BURANI, Stephano has been resigned. Director CARDUCCI, Renato has been resigned. Director CARNELLI, Luigi has been resigned. Director DE BOTTON, Leonardo has been resigned. Director DE PICCIOTTO, Edmondo Roberto has been resigned. Director DREYFUS, Dominic Georges has been resigned. Director LOMAS, Kenneth George has been resigned. Director MANDELLI, Gianfranco Luigi has been resigned. Director OZEL, Violetta has been resigned. Director PERRONE, Lorenzo has been resigned. Director SCALVINI, Livio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALKWILL, Roger Norman
Appointed Date: 14 October 2005
Director
DWEK, Marc Edouard
Appointed Date: 28 July 2005
65 years old
Director
DWEK, Solo
Appointed Date: 06 June 2008
96 years old
Director
SERALVO, Enrico
Appointed Date: 27 February 1998
70 years old

Resigned Directors

Secretary
BENNETT, Roger Edward
Resigned: 14 October 2005
Appointed Date: 23 December 1997
Director
BENNETT, Roger Edward
Resigned: 28 July 2005
Appointed Date: 27 February 1998
85 years old
Director
BURANI, Stephano
Resigned: 04 July 2013
Appointed Date: 16 May 2011
62 years old
Director
CARDUCCI, Renato
Resigned: 10 May 2016
Appointed Date: 18 September 2013
66 years old
Director
CARNELLI, Luigi
Resigned: 18 May 2005
Appointed Date: 23 December 1997
69 years old
Director
DE BOTTON, Leonardo
Resigned: 10 September 2007
Appointed Date: 27 February 1998
94 years old
Director
DE PICCIOTTO, Edmondo Roberto
Resigned: 22 May 2015
Appointed Date: 06 June 2008
54 years old
Director
DREYFUS, Dominic Georges
Resigned: 28 February 2003
Appointed Date: 23 December 1997
69 years old
Director
LOMAS, Kenneth George
Resigned: 10 May 2016
Appointed Date: 25 October 2002
75 years old
Director
MANDELLI, Gianfranco Luigi
Resigned: 21 July 2000
Appointed Date: 27 February 1998
79 years old
Director
OZEL, Violetta
Resigned: 27 October 2005
Appointed Date: 29 May 2003
73 years old
Director
PERRONE, Lorenzo
Resigned: 29 September 2002
Appointed Date: 20 October 2000
80 years old
Director
SCALVINI, Livio
Resigned: 28 April 2011
Appointed Date: 20 May 2005
59 years old

SOTRAFIN LIMITED Events

15 Nov 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 15 November 2016
14 Nov 2016
Appointment of a voluntary liquidator
14 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-26
14 Nov 2016
Declaration of solvency
04 Jul 2016
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 4 July 2016
...
... and 102 more events
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1997
Incorporation

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