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Sequant Capital Limited Is Sequant Capital Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Sequant Capital Limited (company number 06378079) entered creditors' voluntary liquidation on 19 September 2018, by its creditors. Marco Piacquadio of null was appointed as liquidator.
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Sequant Capital Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06378079 |
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| Previously known as | - Central Markets (London) Limited, Sep 2007 to Oct 2017
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| Incorporated | 21 September 2007 (19 years old) |
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| Registered office | F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB |
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| Nature of business (SIC) | 66120: Security and commodity contracts dealing activities |
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| Date entered creditors' voluntary liquidation | 19 September 2018 |
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| Liquidator | Marco Piacquadio, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Sequant Capital Limited is a UK limited company based in Claybrooke Parva, incorporated in 2007 and 11 years old when the liquidator was appointed. Its registered activity is security and commodity contracts dealing activities (SIC 66120). There have been 13 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Directors
13 people have been appointed as directors of Sequant Capital Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 2007 to 2017
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Cm Financial Group Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 50-75%
4 ceased controls
- Mr Adam David Stark · ceased 20 Jan 2017
- Cm Financial Group Limited · ceased 20 Jan 2017
- Mr Altan Daniel Ali · ceased 16 Feb 2017
- Mr Robert Lawrence Joseph · ceased 16 Feb 2017
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
Deed of charge over credit balances · Created 16 Jul 2010 · Pending
OutstandingGms Estates Limited
Rent deposit deed · Created 22 Apr 2009 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments19 November 2025LIQ03
Appointment of a voluntary liquidator9 July 2025600
Removal of liquidator by court order8 July 2025LIQ10
Liquidators' statement of receipts and payments20 November 2024LIQ03
Removal of liquidator by court order13 September 2024LIQ10
+113 earlier events · 2007 to 2024
Appointment of a voluntary liquidator21 August 2024600
Liquidators' statement of receipts and payments13 May 2024LIQ03
Removal of liquidator by court order30 March 2024LIQ10
Appointment of a voluntary liquidator30 March 2024600
Liquidators' statement of receipts and payments25 November 2022LIQ03
Liquidators' statement of receipts and payments12 November 2021LIQ03
Liquidators' statement of receipts and payments30 November 2020LIQ03
Liquidators' statement of receipts and payments23 November 2019LIQ03
Removal of liquidator by court order10 September 2019LIQ10
Registered office address changed30 September 2018AD01 Statement of affairs27 September 2018LIQ02
Appointment of a voluntary liquidator27 September 2018600
Creditors' voluntary liquidationStatus19 September 2018
Confirmation statement made with no updates27 June 2018CS01 Director's details changed12 June 2018CH01 Director's details changed1 June 2018CH01 Appointment as a director22 May 2018AP01 Full accounts made up22 May 2018AA Termination of appointment as a director12 December 2017TM01 Change of details as a person with significant control30 October 2017PSC05 Cessation as a person with significant control24 October 2017PSC07 Cessation as a person with significant control24 October 2017PSC07 Notification as a person with significant control24 October 2017PSC01 Cessation as a person with significant control19 October 2017PSC07 Cessation as a person with significant control28 September 2017PSC07 Confirmation statement made with updates29 June 2017CS01 Appointment as a secretary14 June 2017AP03 Termination of appointment as a secretary14 June 2017TM02 Appointment as a director12 June 2017AP01 Full accounts made up18 May 2017AA Secretary's details changed4 April 2017CH03 Appointment as a director4 April 2017AP01 Appointment as a secretary15 March 2017AP03 Termination of appointment as a director22 February 2017TM01 Termination of appointment as a director21 February 2017TM01 Cancellation of shares. Statement of capital21 February 2017SH06 Termination of appointment as a secretary21 February 2017TM02 Termination of appointment as a director21 February 2017TM01 Confirmation statement made with updates28 September 2016CS01 Full accounts made up27 May 2016AA Appointment as a director14 January 2016AP01 Annual return made up with full list of shareholders23 September 2015AR01 Accounts for a medium company made up3 June 2015AA Termination of appointment as a director18 November 2014TM01 Annual return made up with full list of shareholders26 September 2014AR01 Accounts for a medium company made up11 September 2014AA Purchase of own shares12 November 2013SH03 Cancellation of shares. Statement of capital12 November 2013SH06 Appointment as a director6 November 2013AP01 Annual return made up with full list of shareholders27 September 2013AR01 Particulars of variation of rights attached to shares17 May 2013SH10 Change of share class name or designation17 May 2013SH08 Accounts for a medium company made up14 May 2013AA Statement of capital following an allotment of shares11 October 2012SH01 Director's details changed25 September 2012CH01 Director's details changed25 September 2012CH01 Director's details changed25 September 2012CH01 Annual return made up with full list of shareholders25 September 2012AR01 Sub-division of shares13 September 2012SH02 Statement of capital following an allotment of shares13 September 2012SH01 Statement of company's objects13 September 2012CC04
Amended full accounts made up11 June 2012AAMD Director's details changed9 May 2012CH01 Director's details changed9 May 2012CH01 Accounts for a small company made up2 May 2012AA Registered office address changed9 March 2012AD01 Amended accounts made up16 November 2011AAMD Amended full accounts made up16 November 2011AAMD Amended accounts made up16 November 2011AAMD Annual return made up with full list of shareholders1 November 2011AR01 Director's details changed5 September 2011CH01 Accounts for a small company made up16 August 2011AA Director's details changed27 October 2010CH01 Annual return made up with full list of shareholders3 October 2010AR01 Total exemption small company accounts made up22 September 2010AA Secretary's details changed2 May 2010CH03 Director's details changed2 May 2010CH01 Annual return made up with full list of shareholders4 November 2009AR01 Statement of capital following an allotment of shares23 October 2009SH01 Legacy14 September 2009288c Total exemption small company accounts made up6 March 2009AA Legacy27 February 2009288c Legacy10 December 2008363a Legacy11 November 2008353
Legacy27 August 2008353
Legacy29 December 2007287 Legacy26 September 2007287 Legacy25 September 2007288b Legacy25 September 2007288b Legacy25 September 2007288a Legacy25 September 2007288a Legacy25 September 2007288a Legacy25 September 2007288a Legacy24 September 2007225 Incorporation21 September 2007NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Sequant Capital Limited in creditors' voluntary liquidation?
- Yes. Sequant Capital Limited (company number 06378079) entered creditors' voluntary liquidation on 19 September 2018, by its creditors. Marco Piacquadio of null was appointed as liquidator.
- Who is the liquidator of Sequant Capital Limited?
- Marco Piacquadio, a licensed insolvency practitioner at null, was appointed liquidator of Sequant Capital Limited on 19 September 2018. Creditors can contact the liquidator directly to submit a claim.
- What does Sequant Capital Limited do?
- Sequant Capital Limited's registered nature of business is security and commodity contracts dealing activities (SIC 66120).
- Where is Sequant Capital Limited based?
- Sequant Capital Limited's registered office is F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB. The registered office is the address held on the public register, which is not always the trading address.
- When was Sequant Capital Limited founded?
- Sequant Capital Limited was incorporated on 21 September 2007, 11 years before the liquidator was appointed.
- What is Sequant Capital Limited's company number?
- Sequant Capital Limited's registered company number is 06378079.
- Who has significant control of Sequant Capital Limited?
- 1 active person with significant control over Sequant Capital Limited is on the register: Cm Financial Group Limited.
- Does Sequant Capital Limited have any outstanding charges?
- 2 outstanding charges are registered against Sequant Capital Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Sequant Capital Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Sequant Capital Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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