BEQUANT TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

11341868

Incorporation date

02/05/2018

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2018)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/09/2023

Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14

View PDF (2 pages)

15/09/2023

Change of details for Mr Georgy Zarya as a person with significant control on 2023-09-14

View PDF (2 pages)

14/03/2023

Cessation of Bequant Holding Ltd as a person with significant control on 2023-02-03

View PDF (1 pages)

03/02/2023

Notification of Georgy Zarya as a person with significant control on 2023-02-02

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

27/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

31/12/2020

Termination of appointment of Richard Edward Shade as a director on 2020-11-30

View PDF (1 pages)

14/12/2020

Registered office address changed from America House 2 America Square London EC3N 2LU United Kingdom to 99a Mews Street, St Katharine Docks, London E1W 1BD on 2020-12-14

View PDF (1 pages)

19/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/05/2020

Appointment of Mr Richard Edward Shade as a director on 2020-04-30

View PDF (2 pages)

17/02/2020

Termination of appointment of Sophia Iacovou as a secretary on 2020-02-05

View PDF (1 pages)

17/02/2020

Appointment of Mr Serghei Frasineanu as a secretary on 2020-02-05

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

15/01/2020

Notification of Bequant Holding Ltd as a person with significant control on 2019-12-31

View PDF (2 pages)

15/01/2020

Cessation of Georgy Zarya as a person with significant control on 2019-12-31

View PDF (1 pages)

18/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

12/08/2019

Termination of appointment of Erik Eltjo Wilgenhof Plante as a director on 2019-05-15

View PDF (1 pages)

17/07/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

09/01/2019

Termination of appointment of Nicholas Lockett as a director on 2018-11-20

View PDF (1 pages)

17/08/2018

Notification of Georgy Zarya as a person with significant control on 2018-08-01

View PDF (2 pages)

17/08/2018

Cessation of Cm Financial Group Limited as a person with significant control on 2018-08-01

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

17/07/2018

Resolutions

View PDF (3 pages)

16/07/2018

Appointment of Dr Nicholas Lockett as a director on 2018-07-12

View PDF (2 pages)

11/07/2018

Cessation of Sequant Capital Limited as a person with significant control on 2018-06-25

View PDF (1 pages)

11/07/2018

Notification of Cm Financial Group Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

02/05/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/01/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Erik Eltjo Wilgenhof Plante	Director	02/05/2018 - 15/05/2019	3
Mr Georgy Zarya	Director	02/05/2018 - Present	4
Iacovou, Sophia	Secretary	02/05/2018 - 05/02/2020	-
Frasineanu, Serghei	Secretary	05/02/2020 - Present	-
Dr Nicholas Lockett	Director	12/07/2018 - 20/11/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEQUANT TECHNOLOGIES LIMITED

BEQUANT TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/05/2018 with the registered office located at 99a Mews Street, St Katharine Docks,, London E1W 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEQUANT TECHNOLOGIES LIMITED?

BEQUANT TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/05/2018 and dissolved on 24/12/2024.

Where is BEQUANT TECHNOLOGIES LIMITED located?

BEQUANT TECHNOLOGIES LIMITED is registered at 99a Mews Street, St Katharine Docks,, London E1W 1BD.

What does BEQUANT TECHNOLOGIES LIMITED do?

BEQUANT TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEQUANT TECHNOLOGIES LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.