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Rowan (UK) Resolute Limited
Rowan (UK) Resolute Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in London, City of London. Rowan (UK) Resolute Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08592390
Private limited company
Age
12 years
Incorporated
1 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rowan (UK) Resolute Limited
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Paul Cross
Director • Tax Manager / VP London Tax Support • British • Lives in UK • Born in Apr 1979
Mr Kevin Michael Klein
Director • Director - GFR & Intercompany Accounting • British • Lives in England • Born in Apr 1968
John Alexander Campbell Winton
Director • VP Corp Strategy & Integration • British • Lives in Scotland • Born in Feb 1969
Mr Stephen Laurence Mooney
Secretary
Rowan Companies Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco Services Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco UK Drilling Limited
John Alexander Campbell Winton is a mutual person.
Active
Kca Deutag Drilling Offshore Services AS
John Alexander Campbell Winton is a mutual person.
Active
Ensco Universal Holdings I Ltd
Jonathan Paul Cross is a mutual person.
Active
Rowan Companies, LLC
Jonathan Paul Cross is a mutual person.
Active
Ensco Drilling Mexico LLC
Jonathan Paul Cross is a mutual person.
Active
Strategic Integrity Ltd
John Alexander Campbell Winton is a mutual person.
Active
Ensco Global Resources Limited
John Alexander Campbell Winton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£8.22M
Decreased by £1.55M (-16%)
Turnover
£22K
Decreased by £2K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£34.62M
Increased by £15.54M (+81%)
Total Liabilities
-£29.59M
Increased by £17.24M (+140%)
Net Assets
£5.03M
Decreased by £1.7M (-25%)
Debt Ratio (%)
85%
Increased by 20.73% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 27 Nov 2019
Accounting Period Extended
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Mr John Alexander Campbell Wilson Details Changed
6 Years Ago on 15 Jun 2019
Mr Kevin Michael Klein Appointed
6 Years Ago on 15 Jun 2019
Theodore David Gobillot Resigned
6 Years Ago on 15 Jun 2019
Dennis Scott Baldwin Resigned
6 Years Ago on 15 Jun 2019
Mark Francis Mai Resigned
6 Years Ago on 11 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 27 Nov 2019
Statement of capital on 23 October 2019
Submitted on 23 Oct 2019
Resolutions
Submitted on 23 Oct 2019
Statement by Directors
Submitted on 23 Oct 2019
Solvency Statement dated 17/10/19
Submitted on 23 Oct 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 29 Aug 2019
Confirmation statement made on 1 July 2019 with no updates
Submitted on 10 Jul 2019
Director's details changed for Mr John Alexander Campbell Wilson on 15 June 2019
Submitted on 10 Jul 2019
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Repayment History
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