ROWSLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWSLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15139451
    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 ROWSLEY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROWSLEY LIMITED located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWSLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROWSLEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024

    What are the latest filings for ROWSLEY 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

    1 pagesDS01

    Director's details changed for Mr Jake Hyman on Aug 05, 2025

    2 pagesCH01

    Termination of appointment of Blazehill Directors Limited as a director on Aug 04, 2025

    1 pagesTM01

    Termination of appointment of Adam Sookia as a director on Aug 04, 2025

    1 pagesTM01

    Appointment of Mr Adam Sookia as a director on Jul 24, 2025

    2 pagesAP01

    Appointment of Mr Jake Hyman as a director on Jul 24, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Termination of appointment of Thomas Andrew Weedall as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with updates

    5 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 14, 2023

    Statement of capital on Sep 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ROWSLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    302964180001
    HYMAN, Jake
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United KingdomBritish282884700002
    SOOKIA, Adam
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United KingdomBritish329464060003
    WEEDALL, Thomas Andrew
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United KingdomBritish281916690001
    BLAZEHILL DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13265609
    281916670001

    Who are the persons with significant control of ROWSLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Sep 14, 2023
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc436001
    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.

    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