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Home > England & Wales Companies > SEQUOR INVESTMENTS UK LIMITED
Company Information for

SEQUOR INVESTMENTS UK LIMITED

8TH FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
07462831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sequor Investments Uk Ltd
SEQUOR INVESTMENTS UK LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sequor Investments Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SEQUOR INVESTMENTS UK LIMITED
 
Legal Registered Office
8TH FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in SW11
 
Filing Information
Company Number 07462831
Company ID Number 07462831
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2020-09-05 08:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUOR INVESTMENTS UK LIMITED
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Company Officers of SEQUOR INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2014-12-10
JAN OLOF MARTIN TONNBY
 Director 2012-07-10
PER KARL MARTIN TONNBY
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE PATRICK JEAN GABRIEL PERCHE
 Director 2010-12-07 2014-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORGATE SECRETARIES LIMITED GO & PARTNERS HOLDING LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED GOLDWATER UNITED ADVISORY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
FORGATE SECRETARIES LIMITED MFA87 CONSULTING LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
FORGATE SECRETARIES LIMITED ISC HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
FORGATE SECRETARIES LIMITED GO TRADING INTERNATIONAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXTIT LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED WHOLESAFETY UK LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
FORGATE SECRETARIES LIMITED OG SOLUTIONS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED EUROPEAN SERVICING COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
FORGATE SECRETARIES LIMITED HPF (UK) HOLDING LTD Company Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED M2C INVESTMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED PALATIA LEISURE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SUPERB SPORT LTD Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
FORGATE SECRETARIES LIMITED VISO 15 LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
FORGATE SECRETARIES LIMITED NEXAMA LTD Company Secretary 2014-11-12 CURRENT 2014-11-07 Active
FORGATE SECRETARIES LIMITED MASA RPM LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED YOUTRUE LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SEAMLESS GLOBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED CITIZENS OF HUMANITY (U.K.), LTD. Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
FORGATE SECRETARIES LIMITED ALESTRA GROUP HOLDINGS LIMITED Company Secretary 2014-01-06 CURRENT 2013-12-09 Liquidation
FORGATE SECRETARIES LIMITED MARCOPOLO ASIA LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED OFFSIDE LTD Company Secretary 2013-07-30 CURRENT 2013-07-30 Active
FORGATE SECRETARIES LIMITED LAND PROJECT AND DEVELOPMENT LIMITED Company Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
FORGATE SECRETARIES LIMITED GJ MUSIC LTD Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
FORGATE SECRETARIES LIMITED CFE (UK) LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
FORGATE SECRETARIES LIMITED TESAUR UE LTD Company Secretary 2012-06-21 CURRENT 2003-12-03 Active
FORGATE SECRETARIES LIMITED AXZIUS LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KENGEE LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
FORGATE SECRETARIES LIMITED ACCOLAB LTD Company Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED IDIBA LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KB COMMODITIES LIMITED Company Secretary 2010-02-15 CURRENT 2008-05-23 Dissolved 2015-09-22
FORGATE SECRETARIES LIMITED J & M RACING LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;EUR 2400000;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;EUR 2400000;GBP 1
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1;EUR 2400000
2016-06-13AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-29AR0118/12/15 ANNUAL RETURN FULL LIST
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;EUR 2400000;GBP 1
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;EUR 2400000;GBP 1
2015-01-16AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mr Stephane Patrick Jean Gabriel Perche on 2013-12-19
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE PATRICK JEAN GABRIEL PERCHE
2014-12-19CH01Director's details changed for Mr per Larl Martin Tonnby on 2014-12-10
2014-12-19AP04Appointment of Forgate Secretaries Limited as company secretary on 2014-12-10
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 29 Oberstein Road Clapham Junction London SW11 2AE
2014-12-19AP01DIRECTOR APPOINTED MR PER LARL MARTIN TONNBY
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;EUR 2400000;GBP 1
2014-01-03AR0118/12/13 FULL LIST
2014-01-03AR0107/12/13 FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-03-04AR0107/12/12 FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR JAN OLOF MARTIN TONNBY
2013-03-04AR0107/12/11 FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 3RD FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM
2013-03-04RT01COMPANY RESTORED ON 04/03/2013
2012-07-24GAZ2STRUCK OFF AND DISSOLVED
2012-04-10GAZ1FIRST GAZETTE
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEQUOR INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against SEQUOR INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUOR INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEQUOR INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of SEQUOR INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUOR INVESTMENTS UK LIMITED
Trademarks
We have not found any records of SEQUOR INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUOR INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEQUOR INVESTMENTS UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SEQUOR INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEQUOR INVESTMENTS UK LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUOR INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUOR INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HA