Rowan Companies Limited
Company Profile
dissolved
UnknownRowan Companies Limited
07805263•Private Limited With Share Capital
Lynton House 7-12, Tavistock Square, London, WC1H9LT
Get Full Access
Incorporated
11/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Rowan Companies Limited (07805263) is a private limited with share capital incorporated on 11/10/2011 (14 years old) and registered in london, WC1H9LT. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Rowan companies plc is a company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 11/10/2011
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2022
Legacy
Category:Capital
Date:16-06-2022
Legacy
Category:Insolvency
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Court Order
Category:Miscellaneous
Date:16-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2022
Filing Date12/12/2020
Latest Accounts31/12/2019
Trading Addresses
78 Cannon Street Cannon Place, London, EC4N6AF
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
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