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Rowan Companies Limited

Rowan Companies Limited is a dissolved company incorporated on 11 October 2011 with the registered office located in London, Greater London. Rowan Companies Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07805263
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1979
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Valaris Limited
PSC
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Ensco Universal Limited
John Alexander Campbell Winton is a mutual person.
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John Alexander Campbell Winton is a mutual person.
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John Alexander Campbell Winton is a mutual person.
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Ensco International Ltd
John Alexander Campbell Winton is a mutual person.
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John Alexander Campbell Winton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £804.62M (-100%)
Turnover
£3.34M
Decreased by £643.06M (-99%)
Employees
Unreported
Decreased by 2.39K (-100%)
Total Assets
£857.78M
Decreased by £3.16B (-79%)
Total Liabilities
-£65.43M
Decreased by £2.37B (-97%)
Net Assets
£792.35M
Decreased by £797.23M (-50%)
Debt Ratio (%)
8%
Decreased by 52.85% (-87%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 Jul 2024
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Declaration of Solvency
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Gilles Luca Resigned
3 Years Ago on 13 Jul 2022
Mr John Alexander Campbell Winton Appointed
3 Years Ago on 13 Jul 2022
Peter Henderson Wilson Resigned
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Liquidators' statement of receipts and payments to 3 August 2023
Submitted on 4 Oct 2023
Satisfaction of charge 078052630003 in full
Submitted on 24 Apr 2023
Satisfaction of charge 078052630002 in full
Submitted on 24 Apr 2023
Declaration of solvency
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Resolutions
Submitted on 17 Aug 2022
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022
Submitted on 17 Aug 2022
Appointment of Mr John Alexander Campbell Winton as a director on 13 July 2022
Submitted on 14 Jul 2022
Repayment History
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