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ROWLAND CAPITAL LIMITED

ROWLAND CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROWLAND CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06919342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLAND CAPITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROWLAND CAPITAL LIMITED located?

    Registered Office Address
    2 Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLAND CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPUSTY LIMITEDMay 29, 2009May 29, 2009

    What are the latest accounts for ROWLAND CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROWLAND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on May 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on Aug 16, 2018

    		1 pagesAD01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom* on Apr 14, 2014

    		1 pagesAD01

    Appointment of Mrs Yvonne Kelsey as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Yuill as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ROWLAND CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBESON, Graham John
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		Director
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		United KingdomBritishCompany Director147389920001
    KELSEY, Yvonne
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		Secretary
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		185118380001
    YUILL, Andrew
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    		Secretary
    2-16 Colegate
    NR3 1BQ Norwich
    St Clements House
    Norfolk
    		British138375540001
    YUILL, Andrew James
    c/o Blackfish Services
    Savile Row
    W1S 3PB London
    5
    United Kingdom
    		Director
    c/o Blackfish Services
    Savile Row
    W1S 3PB London
    5
    United Kingdom
    		EnglandEnglishChartered Accountant149078480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLAND CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rowland
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		Apr 06, 2016
    Duke Street
    St James's, 1st Floor
    SW1Y 6BN London
    2
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0