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CEQUENT UK LIMITED - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 08081641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- GOLDBAUM, Jay Samuel
- MEYER, Matthew Joseph
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-24
- Age Of Company 2012-05-24 12 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Horizon Global Corporation
- Horizon Global Corporation
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 5493001Z663G6HVS0T45
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-07
- Last Date: 2022-05-24
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CEQUENT UK LIMITED Company Description
- CEQUENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08081641. Its current trading status is "live". It was registered 2012-05-24. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary.It can be contacted at Griffins Tavistock House South .
Get CEQUENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cequent Uk Limited - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 2012-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-25) - LIQ13
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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confirmation-statement-with-updates (2022-06-01) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-09-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-09-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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resolution (2021-06-12) - RESOLUTIONS
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legacy (2021-12-21) - SH20
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legacy (2021-12-21) - CAP-SS
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resolution (2021-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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accounts-with-accounts-type-full (2020-07-22) - AA
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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appoint-corporate-secretary-company-with-name-date (2020-09-07) - AP04
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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legacy (2020-08-06) - SH20
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accounts-with-accounts-type-full (2020-12-14) - AA
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resolution (2020-12-23) - RESOLUTIONS
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legacy (2020-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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legacy (2020-12-23) - SH20
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gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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resolution (2020-08-06) - RESOLUTIONS
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legacy (2020-08-06) - CAP-SS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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resolution (2019-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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change-person-secretary-company-with-change-date (2019-06-07) - CH03
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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memorandum-articles (2019-04-10) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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auditors-resignation-company (2016-10-20) - AUD
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move-registers-to-sail-company-with-new-address (2016-08-19) - AD03
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change-sail-address-company-with-new-address (2016-08-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-30) - CH01
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
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change-account-reference-date-company-previous-extended (2014-02-19) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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gazette-filings-brought-up-to-date (2013-07-09) - DISS40
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accounts-with-accounts-type-full (2013-07-08) - AA
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gazette-notice-compulsary (2013-07-02) - GAZ1
keyboard_arrow_right 2012
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incorporation-company (2012-05-24) - NEWINC
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change-account-reference-date-company-current-shortened (2012-06-28) - AA01