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SEQ MANAGEMENT LTD

SEQ MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEQ MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08321202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEQ MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEQ MANAGEMENT LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEQ MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ESQUILINE HOLDINGS LIMITEDDec 06, 2012Dec 06, 2012

    What are the latest accounts for SEQ MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What is the status of the latest confirmation statement for SEQ MANAGEMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2022

    What are the latest filings for SEQ MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street London W1W 7LT on Apr 27, 2022

    		1 pagesAD01

    Appointment of Mr Akmal Khairiddinzoda as a secretary on Apr 27, 2022

    		2 pagesAP03

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 6 Victoria Road London N15 4PS England to 7 Bell Yard London WC2A 2JR on Apr 26, 2022

    		1 pagesAD01

    Cessation of Dawood Shahrukh as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Notification of Akmal Khairiddinzoda as a person with significant control on Mar 31, 2022

    		2 pagesPSC01

    Termination of appointment of Dawood Shahrukh as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Akmal Khairiddinzoda as a director on Mar 31, 2022

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Cessation of Firstfruit (Investments) Ltd as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Certificate of change of name

    Company name changed esquiline holdings LIMITED\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Dawood Shahrukh as a director on Oct 01, 2020

    		2 pagesAP01

    Notification of Dawood Shahrukh as a person with significant control on Oct 01, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of SEQ MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAIRIDDINZODA, Akmal
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    		295186610001
    KHAIRIDDINZODA, Akmal
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		TajikistanTajik272686450002
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5069518
    		96524650004
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    7
    		Director
    John Street
    WC1N 2ES London
    7
    		United KingdomBritish153271350001
    MADDISON, Emma Tamsin
    John Street
    WC1N 2ES London
    7
    England Uk
    		Director
    John Street
    WC1N 2ES London
    7
    England Uk
    		United KingdomBritish180452840001
    SHAHRUKH, Dawood
    Victoria Road
    N15 4PS London
    6
    England
    		Director
    Victoria Road
    N15 4PS London
    6
    England
    		EnglandCanadian275492130002
    STURGE, Emily Rebecca
    John Street
    WC1N 2ES London
    Lower Ground Floor, 8
    England
    		Director
    John Street
    WC1N 2ES London
    Lower Ground Floor, 8
    England
    		EnglandBritish151299320001
    YOUNG, Rodger Crawford
    John Street
    WC1N 2ES London
    Lower Ground Floor, 8
    England
    		Director
    John Street
    WC1N 2ES London
    Lower Ground Floor, 8
    England
    		JerseyBritish174185870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEQ MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akmal Khairiddinzoda
    Bell Yard
    WC2A 2JR London
    7
    England
    		Mar 31, 2022
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: Tajik
    Country of Residence: Tajikistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dawood Shahrukh
    Victoria Road
    N15 4PS London
    6
    England
    		Oct 01, 2020
    Victoria Road
    N15 4PS London
    6
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Firstfruit (Investments) Ltd
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 31, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales Company Registry
    Registration Number03492180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Collin Wendell Walwyn
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Nationality: Kittitian
    Country of Residence: Saint Kitts And Nevis
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdou Razak Amadou
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0