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Rowan No.2 Limited

Rowan No.2 Limited is a dissolved company incorporated on 11 April 2012 with the registered office located in London, Greater London. Rowan No.2 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08026111
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Director • Director - Finance • Irish • Lives in UK • Born in May 1983
Rowan No.1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £528K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Decreased by £3.81B (-78%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.08B
Decreased by £3.81B (-78%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 21 Jul 2024
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
3 Years Ago on 17 Aug 2022
Declaration of Solvency
3 Years Ago on 16 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Peter Henderson Wilson Resigned
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Accounting Period Extended
3 Years Ago on 14 Sep 2021
New Charge Registered
4 Years Ago on 30 Apr 2021
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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 080261110001 in full
Submitted on 24 Apr 2023
Satisfaction of charge 080261110002 in full
Submitted on 24 Apr 2023
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022
Submitted on 17 Aug 2022
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Declaration of solvency
Submitted on 16 Aug 2022
Resolutions
Submitted on 16 Aug 2022
Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022
Submitted on 13 Jul 2022
Repayment History
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