SEQUANA CAPITAL UK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SEQUANA CAPITAL UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SEQUANA CAPITAL UK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021261. The accounts status is FULL.
SEQUANA CAPITAL UK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021261. The accounts status is FULL.
SEQUANA CAPITAL UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
OCEANA HOUSE 39-49
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-21 UNTIL 2004-02-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-21 UNTIL 2004-02-20 | RESIGNED | ||
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2020-01-31 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-02-20 UNTIL 2010-12-31 | RESIGNED | ||
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2010-12-31 UNTIL 2019-09-30 | RESIGNED |
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2010-12-31 UNTIL 2019-01-31 | RESIGNED |
| ALAIN ROGER LAPORTE | Sep 1948 | French | Director | 2004-02-20 UNTIL 2005-05-03 | RESIGNED |
| ANTOINE COURTEAULT | Mar 1957 | French | Director | 2005-06-02 UNTIL 2019-02-14 | RESIGNED |
| LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2004-02-20 UNTIL 2010-12-31 | RESIGNED | ||
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Corporate Director | 2004-02-20 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sequana | 2016-04-06 | Boulogne Billancourt 92100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |