| Company Name | Sequor Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07462831 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Per Karl Martin Tonnby |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 December 2014(4 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| Secretary Name | Forgate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2014(4 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 2021) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Mr Stephane Patrick Jean Gabriel Perche |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Oberstein Road London SW11 2AE |
| Director Name | Mr Jan Olof Martin Tonnby |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 July 2012(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Location
| Registered Address | 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1.1m at €1 | Alestra LTD 44.44% Ordinary |
|---|---|
| 1.1m at €1 | Jan Olof Martin Tonnby 44.44% Ordinary |
| 266.7k at €1 | Per Karl Martin Tonnby 11.11% Ordinary |
| 1 at £1 | Alestra LTD & Jan Olof Martin Tonnby & Per Karl Martin Tonnby 0.00% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,369,364 |
| Gross Profit | £6,753,309 |
| Net Worth | £662,493 |
| Cash | £6,302,401 |
| Current Liabilities | £13,177,748 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 December 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (1 page) |
| 14 October 2019 | Statement of capital following an allotment of shares on 24 September 2019
|
| 2 October 2019 | Statement of capital following an allotment of shares on 23 September 2019
|
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 18 January 2019 | Termination of appointment of Jan Olof Martin Tonnby as a director on 17 January 2019 (1 page) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 16 March 2017 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 16 March 2017 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 April 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 15 March 2016 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Mr Stephane Patrick Jean Gabriel Perche on 19 December 2013 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Stephane Patrick Jean Gabriel Perche on 19 December 2013 (2 pages) |
| 30 December 2014 | Termination of appointment of Stephane Patrick Jean Gabriel Perche as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Stephane Patrick Jean Gabriel Perche as a director on 29 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mr per Larl Martin Tonnby on 10 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 29 Oberstein Road Clapham Junction London SW11 2AE to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 19 December 2014 (1 page) |
| 19 December 2014 | Appointment of Forgate Secretaries Limited as a secretary on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr per Larl Martin Tonnby as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr per Larl Martin Tonnby as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Forgate Secretaries Limited as a secretary on 10 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 29 Oberstein Road Clapham Junction London SW11 2AE to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 19 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mr per Larl Martin Tonnby on 10 December 2014 (2 pages) |
| 16 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
| 16 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (5 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (5 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (5 pages) |
| 17 December 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
| 17 December 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
| 4 March 2013 | Administrative restoration application (4 pages) |
| 4 March 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (16 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
| 4 March 2013 | Appointment of Mr Jan Olof Martin Tonnby as a director (5 pages) |
| 4 March 2013 | Administrative restoration application (4 pages) |
| 4 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (19 pages) |
| 4 March 2013 | Registered office address changed from 3Rd Floor 5 Golden Square London W1F 9BS United Kingdom on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from 3Rd Floor 5 Golden Square London W1F 9BS United Kingdom on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from 3Rd Floor 5 Golden Square London W1F 9BS United Kingdom on 4 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (16 pages) |
| 4 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (19 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
| 4 March 2013 | Appointment of Mr Jan Olof Martin Tonnby as a director (5 pages) |
| 4 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (19 pages) |
| 4 March 2013 | Annual return made up to 7 December 2011 with a full list of shareholders (16 pages) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Incorporation (48 pages) |
| 7 December 2010 | Incorporation (48 pages) |