SEQUANT CAPITAL LIMITED

Company number 06378079 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
2007-09-21
Registered office
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Postcode
LE17 5FB
Capital
90,048 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2017-12-31
Next due by
2019-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2018-06-15
Next due by
2019-06-29 Overdue
View filing history →

Nature of business (SIC)

  • 66120 Security and commodity contracts dealing activities

Officers 4 current · 9 resigned

Appointed 2018-05-21
Appointed 2017-06-14
Appointed 2017-04-24
MR Georgy ZARYA Director
Appointed 2017-04-04

View all officers and resignations →

Group structure

Controlled by Cm Financial Group Limited (01779351) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.centralmarkets.co.uk

Previous company names

NameDate changed
CENTRAL MARKETS (LONDON) LIMITED2017-10-04

Previous registered addresses 5

AddressChanged on
EGISTERED OFFICE CHANGED ON 22/05/2009 FROM, KINGS COTE, 151 KINGS ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8PP2020-05-22
AMERICA HOUSE 2 AMERICA SQUARE, LONDON, EC3N 2LU2018-09-30
37 JEWRY STREET, LONDON, EC3N 2ER2012-03-09
3 OAKFIELD COURT, OAKFIELD ROAD CLIFTON, BRISTOL, BS8 2BD2007-12-29
8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB2007-09-26

The class of 2007

28%

of the 228,173 companies incorporated in 2007 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.