Rowan & Company Capital Management Ltd

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dissolved
Unknown

Rowan & Company Capital Management Ltd

02201679•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

02/12/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Rowan & Company Capital Management Ltd (02201679) is a private limited with share capital incorporated on 02/12/1987 (38 years old) and registered in london, E145GL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 02/12/1987
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
wadham st. john downing
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:08-02-2011
Miscellaneous
Category:Miscellaneous
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-03-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Resolution
Category:Resolution
Date:08-06-2009
Resolution
Category:Resolution
Date:05-06-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:11-01-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered
2 Queen Square, Bath, Avon, BA12HD
St Georges Square, The Mount, Taunton, Somerset, TA13RX

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Contact

15 Canada Square, London, E145GL