SEQUANT CAPITAL LIMITED
In Liquidation
General Information
NAME
SEQUANT CAPITAL LIMITED
COMPANY NUMBER
06378079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/09/2007
(17 years and 3 months old)
WEBSITE
CENTRALMARKETS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/09/2007
04/10/2017
CENTRAL MARKETS (LONDON) LIMITED
LEICESTERSHIRE
LE17 5FB
F A Simms & Partners Limited
Alma Park
Claybrooke Parva
Leicestershire LE17 5FB
LE17 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Erik Ekjo Wilgenhof Plante (924663315) has left the board |
Credit Risk Overview
Want to learn more about SEQUANT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEQUANT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUANT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Erik Ekjo Wilgenhof Plante (924663315) has left the board |
| 12/06/2018 | New Board Member Erik Ekjo Wilgenhof Plante (924596863) Appointed |
| 25/05/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Ekjo Wilgenhof Plante (924663315) Appointed |
| 14/12/2017 | Keith Robert Michael Swann (918933080) has left the board |
| 04/07/2017 | New Annual Return filed |
| 16/06/2017 | Georgy Zarya (922688162) has left the board |
| 16/06/2017 | New Company Secretary Sophia Iacovou (923357466) Appointed |
| 14/06/2017 | New Board Member Eldred John Buck (913117105) Appointed |
| 23/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Georgy Zarya (922856527) Appointed |
| 16/03/2017 | New Company Secretary George Zarya (922688162) Appointed |
| 24/02/2017 | Robert Lawrence Joseph (912472493) has left the board |
| 23/02/2017 | Adam David Stark (912472492) has left the board |
| 23/02/2017 | Altan Daniel Ali (912472491) has left the board |
| 21/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Keith Robert Michael Swann (918933080) Appointed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/11/2014 | Alexander Hugh Loder (914134662) has left the board |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 08/11/2013 | New Board Member Alexander Hugh Loder (914134662) Appointed |
| 02/10/2013 | New Annual Return filed |
| 28/09/2012 | New Annual Return filed |
| 17/09/2012 | Change in Reg. Office |
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