SEQUANT CAPITAL LIMITED

Dissolved Claybrooke Parva

Security and commodity contracts dealing activities

Security and commodity contracts dealing activities
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SEQUANT CAPITAL LIMITED

Security and commodity contracts dealing activities

Founded 21 Sept 2007 Dissolved Claybrooke Parva, United Kingdom website.com
Security and commodity contracts dealing activities

Previous Company Names

CENTRAL MARKETS (LONDON) LIMITED 21 Sept 2007 — 4 Oct 2017
Accounts Due 30 Sept 2019 82 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

F A Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB

Full company profile for SEQUANT CAPITAL LIMITED (06378079), a dissolved company based in Claybrooke Parva, United Kingdom. Incorporated 21 Sept 2007. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 September 2019 82 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Erik Eltjo Wilgenhof PlanteDirectorDutchUnited Kingdom5821 May 2018Active

Shareholders

Shareholders (1)

Cm Financial Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Cm Financial Group Limited

British Virgin Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Adam David Stark

Ceased 20 Jan 2017

Ceased

Robert Lawrence Joseph

Ceased 16 Feb 2017

Ceased

Cm Financial Group Limited

Ceased 20 Jan 2017

Ceased

Altan Daniel Ali

Ceased 16 Feb 2017

Ceased

Group Structure

Group Structure

SEQUANT CAPITAL LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jul 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
20 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Sept 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
21 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Jul 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

20 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Sept 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

21 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 9 Jul 2025

Liquidation Voluntary Removal Of Liquidator By Court

10 months ago on 8 Jul 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 20 Nov 2024

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 13 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 21 Aug 2024