SEQUANT CAPITAL LIMITED
F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA LE17 5FB- Liquidation
- Private Limited Company
- Company No. 06378079
- Last Updated: 01 Mar 2024
Company Profile
SEQUANT CAPITAL LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in CLAYBROOKE PARVA. SEQUANT CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 17 years 1 month and 17 days.
| Name | SEQUANT CAPITAL LIMITED |
|---|---|
| Company number | 06378079 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Lawrence Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
significant influence or control
|
| Mr Altan Daniel Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
significant influence or control
|
| Mr Adam David Stark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
significant influence or control
|
| Cm Financial Group Limited 24 De Castro Street, Wickhams Cay 1 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Cm Financial Group Limited 24 De Castro Street, Wickhams Cay 1 |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEQUANT CAPITAL LIMITED | 21 Sep 2007 |
| CENTRAL MARKETS (LONDON) LIMITED | 04 Oct 2017 |