Company Information for

SEQUANA CAPITAL UK LIMITED

OCEANA HOUSE 39-49, COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,

Company Registration Number

05021261

Private Limited Company

Active - Proposal to Strike off

About Sequana Capital Uk Ltd

SEQUANA CAPITAL UK LIMITED was founded on 2004-01-21 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Sequana Capital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEQUANA CAPITAL UK LIMITED
Legal Registered Office
OCEANA HOUSE 39-49
COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
Previous Names
WORMS UK LIMITED
07/12/2005
ALLOWLETTER LIMITED
04/03/2004

Filing Information

Company Number05021261
Date formed2004-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due31/12/2019
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsFULL
Last Datalog update:
2020-05-14 20:19:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bondlaw Secretaries Limited Company Secretary 2010-12-31
Antoine Courteault Director COMPANY DIRECTOR 2005-06-02 FRANCE
Clive Mountford Director NONE 2010-12-31 UNITED KINGDOM
Martin John Newell Director ACCOUNTANT 2010-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Law Debenture Corporate Services Ltd Company Secretary 2004-02-20 2010-12-31
L.d.c. Corporate Director No 3 Limited Director 2004-02-20 2010-12-31
L.d.c. Corporate Director No.4 Limited Director 2004-02-20 2010-12-31
Alain Roger Laporte Director 2004-02-20 2005-05-03
Swift Incorporations Limited Nominated Secretary 2004-01-21 2004-02-20
Instant Companies Limited Nominated Director 2004-01-21 2004-02-20

Related Directorships for Bondlaw Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bondlaw Secretaries Limited NOBLE ENERGY SL LIMITEDCompany Secretary 2018-02-22 CURRENT 2012-08-24 Active - Proposal to Strike off
Bondlaw Secretaries Limited DEVON SOCIAL FINANCE LIMITEDCompany Secretary 2017-06-09 CURRENT 2017-06-09 Active
Bondlaw Secretaries Limited NOBLE ENERGY FALKLANDS LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-08-02 Active - Proposal to Strike off
Bondlaw Secretaries Limited SNS (E&P) LIMITEDCompany Secretary 2015-07-01 CURRENT 2012-04-17 Dissolved 2016-09-06
Bondlaw Secretaries Limited ATLANTIS OFFSHORE LIMITEDCompany Secretary 2014-04-16 CURRENT 2014-02-21 Active
Bondlaw Secretaries Limited SONAR EQUIPMENT SERVICES LIMITEDCompany Secretary 2014-01-28 CURRENT 2001-09-13 Dissolved 2017-04-11
Bondlaw Secretaries Limited DPS SUBSEA TECHNOLOGIES LIMITEDCompany Secretary 2014-01-28 CURRENT 1989-12-27 Dissolved 2017-04-11
Bondlaw Secretaries Limited DREELAN SERVICES LIMITEDCompany Secretary 2014-01-15 CURRENT 1997-11-12 Active
Bondlaw Secretaries Limited GAELIC ENERGY LIMITEDCompany Secretary 2014-01-15 CURRENT 2010-01-18 Active - Proposal to Strike off
Bondlaw Secretaries Limited TRINITY COMMUNITY ENTERPRISES LIMITEDCompany Secretary 2011-11-15 CURRENT 2011-11-15 Active
Bondlaw Secretaries Limited NOBLE ENERGY (ISE) LIMITEDCompany Secretary 2011-06-02 CURRENT 1980-04-03 Active - Proposal to Strike off
Bondlaw Secretaries Limited NOBLE ENERGY (OILEX) LIMITEDCompany Secretary 2011-06-02 CURRENT 1964-03-20 Active
Bondlaw Secretaries Limited STUDIO ABA LIMITEDCompany Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
Bondlaw Secretaries Limited GROSVENOR WASTE MANAGEMENT LIMITEDCompany Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
Bondlaw Secretaries Limited OAKLEY WASTE MANAGEMENT LIMITEDCompany Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
Bondlaw Secretaries Limited ALIBONE RECYCLING LIMITEDCompany Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
Bondlaw Secretaries Limited ANGLIA RECYCLING LIMITEDCompany Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
Bondlaw Secretaries Limited PEARSONS (THETFORD) LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
Bondlaw Secretaries Limited BOND PEARCE (RESOURCES)Company Secretary 2010-04-30 CURRENT 1994-09-21 Active - Proposal to Strike off
Bondlaw Secretaries Limited GENETIX GROUP LIMITEDCompany Secretary 2010-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
Bondlaw Secretaries Limited MOLECULAR DEVICES (NEW MILTON) LTDCompany Secretary 2010-03-15 CURRENT 1991-11-04 Dissolved 2015-12-08
Bondlaw Secretaries Limited NOBLE ENERGY CAPITAL LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-08 Active
Bondlaw Secretaries Limited TRINITY COMMUNITY ARTS LIMITEDCompany Secretary 2009-10-26 CURRENT 2002-02-13 Active

Related Directorships for Clive Mountford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Mountford AW IVYBRIDGE LIMITEDDirector 2014-03-31 CURRENT 2004-02-12 Liquidation
Clive Mountford ANTALIS SERVICES LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active
Clive Mountford AW CARBONLESS PAPERS EUROPE LIMITEDDirector 2009-12-15 CURRENT 1986-07-30 Active - Proposal to Strike off
Clive Mountford AW-WS GROUP LIMITEDDirector 2009-12-15 CURRENT 1919-03-13 Liquidation
Clive Mountford ARJO WIGGINS APPLETON HOLDINGSDirector 2002-05-01 CURRENT 1970-05-29 Active
Clive Mountford ARJO WIGGINS NORTH AMERICA INVESTMENTSDirector 2002-05-01 CURRENT 1985-05-15 Active
Clive Mountford ARJO WIGGINS US HOLDINGSDirector 2002-05-01 CURRENT 1990-06-22 Active
Clive Mountford ARJO WIGGINS EUROPE HOLDINGSDirector 2002-05-01 CURRENT 1971-03-01 Active
Clive Mountford IDEM LIMITEDDirector 2002-03-11 CURRENT 1986-10-17 Dissolved 2014-05-20
Clive Mountford ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITEDDirector 2002-03-11 CURRENT 1929-06-07 Active - Proposal to Strike off
Clive Mountford 02041991 LIMITEDDirector 2002-03-11 CURRENT 1986-07-30 Dissolved 2017-10-03

Related Directorships for Martin John Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Newell ARJO WIGGINS FINE PAPERS HOLDINGS LIMITEDDirector 2013-02-22 CURRENT 1961-02-14 Active
Martin John Newell ARJOWIGGINS SOURCING LIMITEDDirector 2011-03-09 CURRENT 2009-02-19 Liquidation
Martin John Newell WIGGINS TEAPE PENSIONS LIMITEDDirector 2010-12-06 CURRENT 1969-12-18 Active
Martin John Newell AW UK HOLDINGS LIMITEDDirector 2010-07-02 CURRENT 2000-08-22 In Administration/Administrative Receiver
Martin John Newell ANTALIS SERVICES LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active
Martin John Newell ARJOWIGGINS CHARTHAM LIMITEDDirector 2008-03-28 CURRENT 2003-09-29 Liquidation
Martin John Newell PERFORMANCE PAPERS LIMITEDDirector 2008-03-28 CURRENT 1989-02-28 Liquidation
Martin John Newell AW-WS GROUP LIMITEDDirector 2008-03-28 CURRENT 1919-03-13 Liquidation
Martin John Newell AW IVYBRIDGE LIMITEDDirector 2008-03-28 CURRENT 2004-02-12 Liquidation
Martin John Newell ARJO WIGGINS FINE PAPERS LIMITEDDirector 2004-10-27 CURRENT 1969-09-04 In Administration
Martin John Newell ARJO WIGGINS APPLETON HOLDINGSDirector 2004-04-30 CURRENT 1970-05-29 Active
Martin John Newell ARJO WIGGINS NORTH AMERICA INVESTMENTSDirector 2004-04-30 CURRENT 1985-05-15 Active
Martin John Newell ARJO WIGGINS US HOLDINGSDirector 2004-04-30 CURRENT 1990-06-22 Active
Martin John Newell ARJO WIGGINS EUROPE HOLDINGSDirector 2004-04-30 CURRENT 1971-03-01 Active
Martin John Newell AW GERMANY HOLDINGS LIMITEDDirector 1999-12-10 CURRENT 1986-07-23 Active - Proposal to Strike off