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ROWLAND CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowland Capital Limited. The company was founded 15 years ago and was given the registration number 06919342. The firm's registered office is in LONDON. You can find them at 2 Duke Street, St James's, 1st Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROWLAND CAPITAL LIMITED
Company Number:06919342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN

Director29 May 2009Active
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN

Secretary07 February 2014Active
St Clements House, 2-16 Colegate, Norwich, NR3 1BQ

Secretary29 May 2009Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director29 May 2009Active

People with Significant Control

Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:2, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Address

Change registered office address company with date old address.

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2014-02-13Officers

Appoint person secretary company with name.

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2014-02-13Officers

Termination director company with name.

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