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Sequant Capital Limited

Sequant Capital Limited is a liquidation company incorporated on 21 September 2007 with the registered office located in Lutterworth, Leicestershire. Sequant Capital Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06378079
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2266 days
Dated 15 June 2018 (7 years ago)
Next confirmation dated 15 June 2019
Was due on 29 June 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2173 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
F A Simms & Partners Limited Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Same address for the past 6 years
Telephone
02072657900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Russian • Lives in UK • Born in Feb 1982
Director • Dutch • Lives in UK • Born in Jan 1968
CM Financial Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houseprice.Ai Ltd
Mr Eldred John Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£17.34K
Increased by £9.33K (+116%)
Turnover
£1.46M
Decreased by £1.74M (-54%)
Employees
31
Same as previous period
Total Assets
£350.77K
Decreased by £114.08K (-25%)
Total Liabilities
-£818.34K
Increased by £563.11K (+221%)
Net Assets
-£467.57K
Decreased by £677.2K (-323%)
Debt Ratio (%)
233%
Increased by 178.39% (+325%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 9 Jul 2025
Liquidator Removed By Court
2 Months Ago on 8 Jul 2025
Liquidator Removed By Court
12 Months Ago on 13 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Aug 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 Mar 2024
Liquidator Removed By Court
6 Years Ago on 10 Sep 2019
Registered Address Changed
6 Years Ago on 30 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Jun 2018
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Removal of liquidator by court order
Submitted on 8 Jul 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 20 Nov 2024
Removal of liquidator by court order
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Liquidators' statement of receipts and payments to 18 September 2023
Submitted on 13 May 2024
Appointment of a voluntary liquidator
Submitted on 30 Mar 2024
Removal of liquidator by court order
Submitted on 30 Mar 2024
Liquidators' statement of receipts and payments to 18 September 2022
Submitted on 25 Nov 2022
Liquidators' statement of receipts and payments to 18 September 2021
Submitted on 12 Nov 2021
Repayment History
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