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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.
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
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director - Finance • Irish • Lives in UK • Born in May 1983
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Valaris Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Alexander Campbell Winton is a mutual person.
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Ensco Universal Limited
John Alexander Campbell Winton is a mutual person.
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Ensco Deepwater Drilling Limited
John Alexander Campbell Winton is a mutual person.
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Forasub B.V
John Alexander Campbell Winton is a mutual person.
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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.
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Ensco Universal Holdings I Ltd
John Alexander Campbell Winton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
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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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
Repayment History
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