| Company Name | Soditic Discount & Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07991851 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 31 March 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Marc Edouard Dwek |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Secretary Name | Christopher Mills |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Oscar Max Lewisohn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 April 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 12 months (closed 31 March 2019) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Christopher Douglas Francis Mills |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2015(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 March 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
| Director Name | Luca Cesare Armando Ceretti |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Contact
| Telephone | 020 78727000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 890k at €1 | Credelux Sa 59.33% Ordinary |
|---|---|
| 542.6k at €1 | Ubs Fiduciara Spa 36.17% Ordinary |
| 45k at €1 | Depigest Sa 3.00% Ordinary |
| 22.5k at €1 | Vem Financiere Holding Sa 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,957,279 |
| Gross Profit | £36,391,658 |
| Net Worth | £21,070,422 |
| Cash | £6,644,984 |
| Current Liabilities | £372,523,075 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 December 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 22 February 2018 | 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 22 February 2018 (2 pages) |
| 21 February 2018 | Declaration of solvency (5 pages) |
| 21 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 21 February 2018 | Resolutions
|
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 November 2016 | Full accounts made up to 30 June 2016 (23 pages) |
| 28 November 2016 | Full accounts made up to 30 June 2016 (23 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 28 January 2016 | Full accounts made up to 30 June 2015 (23 pages) |
| 28 January 2016 | Full accounts made up to 30 June 2015 (23 pages) |
| 9 July 2015 | Appointment of Mr Christopher Douglas Francis Mills as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Christopher Douglas Francis Mills as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Christopher Douglas Francis Mills as a director on 8 July 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Luca Cesare Armando Ceretti as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Luca Cesare Armando Ceretti as a director on 30 June 2015 (1 page) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 November 2014 | Full accounts made up to 30 June 2014 (23 pages) |
| 7 November 2014 | Full accounts made up to 30 June 2014 (23 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 17 March 2014 (1 page) |
| 10 December 2013 | Full accounts made up to 30 June 2013 (24 pages) |
| 10 December 2013 | Full accounts made up to 30 June 2013 (24 pages) |
| 24 September 2013 | Registered office address changed from 12 12 Charles Ii Street London SW1Y 4QU United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 12 12 Charles Ii Street London SW1Y 4QU United Kingdom on 24 September 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 15 March 2013 (1 page) |
| 18 October 2012 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 18 October 2012 (1 page) |
| 13 September 2012 | Statement of capital following an allotment of shares on 4 June 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 4 June 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 4 June 2012
|
| 19 April 2012 | Appointment of Mr Oscar Max Lewisohn as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Oscar Max Lewisohn as a director (2 pages) |
| 2 April 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 2 April 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|