Sequant Capital Limited
- Liquidation
- Large
- Holding
- 17 years
- Accounts overdue 5 years
- Confirmation overdue 6 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Sequant Capital Limited is a private limited company registered in England/Wales with the registration number 06378079. The company was founded seventeen years ago on September 21, 2007, and registered at LE17 5FB, Claybrooke Parva, Leicestershire, F A Simms & Partners Limited Alma Park, Woodway Lane. The address is probably virtual as sixty nine companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 50%+
Managers
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven years ago.
Last news
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
Removal of liquidator by court orderDownload 37 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-09-18Download 20 pages pdf report
FAQ about Sequant Capital Limited
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