SINEQUA LIMITED

Overview

Company Name	SINEQUA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06267515
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2007
Date of Cessation	Nov 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINEQUA LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SINEQUA LIMITED located?

Registered Office Address	12 Gough Square EC4A 3DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for SINEQUA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SINEQUA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 04, 2024

What are the latest filings for SINEQUA LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Termination of appointment of Alexandre Albert Joseph Bilger as a director on Jun 01, 2024	1 pages	TM01

Jun 06, 2024	Appointment of Mr Jean Emile Paul Ferré as a director on Jun 01, 2024	2 pages	AP01

Jun 06, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 20, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Change of details for Mr Alexandre Albert Joseph Bilger as a person with significant control on May 31, 2022	2 pages	PSC04

Jun 07, 2022	Director's details changed for Alexandre Albert Joseph Bilger on May 31, 2022	2 pages	CH01

May 18, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 06, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 30, 2021	Registered office address changed from 20 Fitzroy Square London W1T 6EJ to 12 Gough Square London EC4A 3DW on Jun 30, 2021	1 pages	AD01

Jun 10, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Termination of appointment of Timothy David Bell as a secretary on Sep 10, 2020	1 pages	TM02

Sep 10, 2020	Appointment of Mr Paul Antonie Walman as a secretary on Sep 10, 2020	2 pages	AP03

Jun 18, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 04, 2017 with updates	4 pages	CS01

Jun 15, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of SINEQUA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALMAN, Paul Antonie Gough Square EC4A 3DW London 12 England	Sep 10, 2020		Secretary	Gough Square EC4A 3DW London 12 England				274065550001
FERRÉ, Jean Emile Paul Gough Square EC4A 3DW London 12 England	Jun 01, 2024		Director	Gough Square EC4A 3DW London 12 England	France	French	1968-2	323831470001
BELL, Timothy David 22 Roseneath Road SW11 6AH London	Jun 04, 2007	Sep 10, 2020	Secretary	22 Roseneath Road SW11 6AH London		British		61126740001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 04, 2007	Jun 04, 2007	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
BILGER, Alexandre Albert Joseph Gough Square EC4A 3DW London 12 England	Jun 04, 2007	Jun 01, 2024	Director	Gough Square EC4A 3DW London 12 England	France	French	1969-10	122656630002
FERRE, Jean Emile Paul 49 Avenue De Trudaine Paris 75009 France	Aug 28, 2007	Dec 23, 2010	Director	49 Avenue De Trudaine Paris 75009 France	France	French	1968-2	124054930001
LAVAL, Philippe 15 Rue Olivier Noyer Paris 75014 France	Aug 28, 2007	Jul 04, 2008	Director	15 Rue Olivier Noyer Paris 75014 France		French	1966-2	124055230001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 04, 2007	Jun 04, 2007	Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				120836560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINEQUA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexandre Albert Joseph Bilger Gough Square EC4A 3DW London 12 England	Apr 06, 2016	Gough Square EC4A 3DW London 12 England	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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