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Rowan & Company Capital Management Ltd

Rowan & Company Capital Management Ltd is a dissolved company incorporated on 2 December 1987 with the registered office located in London, Greater London. Rowan & Company Capital Management Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 17 July 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02201679
Private limited company
Age
37 years
Incorporated 2 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wadham St. John Downing
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Investment Management Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worcester Diocesan Board Of Finance Limited(The)
Wadham St. John Downing is a mutual person.
Active
Ocean Finance Alliance Limited
Wadham St. John Downing is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Mar ⟶ 31 Dec 2015
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
8 Years Ago on 17 Jul 2017
Declaration of Solvency
8 Years Ago on 11 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Inspection Address Changed
8 Years Ago on 30 May 2017
John Robert Porteous Resigned
8 Years Ago on 28 Feb 2017
Mr Wadham St.John Downing Appointed
8 Years Ago on 21 Feb 2017
Inspection Address Changed
8 Years Ago on 28 Nov 2016
Registers Moved To Inspection Address
8 Years Ago on 25 Nov 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Jacqueline Anne Gregory Resigned
8 Years Ago on 31 Oct 2016
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Documents
Submitted on 17 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2018
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Declaration of solvency
Submitted on 11 Jul 2017
Register inspection address has been changed from 17th Floor New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ
Submitted on 30 May 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
Submitted on 1 Mar 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
Submitted on 23 Feb 2017
Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF
Submitted on 28 Nov 2016
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Repayment History
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