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Sequence Trading Group Ltd

Sequence Trading Group Ltd is a dissolved company incorporated on 22 December 2020 with the registered office located in Staines-upon-Thames, Berkshire. Sequence Trading Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13094543
Private limited company
Age
5 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Whitehall Lane
Wraysbury
Staines-Upon-Thames
Middlesex
TW19 5NJ
United Kingdom
Address changed on 17 Jan 2024 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Mr Paul Anthony Balducci
PSC • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PMB Developments Ltd
Paul Anthony Balducci is a mutual person.
Active
Beaumont & Cavendish Ltd
Paul Anthony Balducci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£40
Decreased by £447 (-92%)
Total Liabilities
-£2.33K
Increased by £1.18K (+103%)
Net Assets
-£2.29K
Decreased by £1.63K (+246%)
Debt Ratio (%)
5815%
Increased by 5579.48% (+2369%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 10 Months Ago on 21 Feb 2024
Mr Paul Anthony Balducci (PSC) Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Mr Paul Anthony Balducci Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Nov 2022
Confirmation Submitted
4 Years Ago on 30 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 21 Feb 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Whitehall Lane Wraysbury Staines-upon-Thames Middlesex TW19 5NJ on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Paul Anthony Balducci on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Paul Anthony Balducci as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 27 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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