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Rowan No.1 Limited
Rowan No.1 Limited is a dissolved company incorporated on 11 April 2012 with the registered office located in London, Greater London. Rowan No.1 Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 October 2024
(10 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08026104
Private limited company
Age
13 years
Incorporated
11 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rowan No.1 Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on
14 Apr 2023
(2 years 4 months ago)
Previous address was
Cannon Place, 78 Cannon Street London EC4N 6AF England
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Rowan.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Laurence Mooney
Director • Director - Finance • Irish • Lives in UK • Born in May 1983
John Alexander Campbell Winton
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Mr Jonathan Paul Cross
Secretary
Valaris Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Companies, LLC
Stephen Laurence Mooney and John Alexander Campbell Winton are mutual people.
Active
Ensco Holdco Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco Universal Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco Deepwater Drilling Limited
John Alexander Campbell Winton is a mutual person.
Active
Forasub B.V
John Alexander Campbell Winton is a mutual person.
Active
Ensco International Ltd
John Alexander Campbell Winton is a mutual person.
Active
Ensco Offshore International Holdings Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco Universal Holdings I Ltd
John Alexander Campbell Winton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£684.38M
Decreased by £640.89M (-48%)
Total Liabilities
£0
Same as previous period
Net Assets
£684.38M
Decreased by £640.89M (-48%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Oct 2024
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 14 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 14 Apr 2023
Peter Henderson Wilson Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Get Credit Report
Discover Rowan No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 4 Jun 2024
Satisfaction of charge 080261040005 in full
Submitted on 24 Apr 2023
Satisfaction of charge 080261040002 in full
Submitted on 24 Apr 2023
Satisfaction of charge 080261040004 in full
Submitted on 24 Apr 2023
Satisfaction of charge 080261040006 in full
Submitted on 24 Apr 2023
Satisfaction of charge 080261040003 in full
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 14 Apr 2023
Declaration of solvency
Submitted on 14 Apr 2023
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Repayment History
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