ROWAN ASSET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03923096

Incorporation date

09/02/2000

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

10/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/06/2019

Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2019-06-11

View PDF (2 pages)

13/05/2019

Liquidators' statement of receipts and payments to 2019-03-29

View PDF (5 pages)

27/04/2018

Liquidators' statement of receipts and payments to 2018-03-29

View PDF (5 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (3 pages)

07/04/2016

Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 2016-04-08

View PDF (2 pages)

07/04/2016

Declaration of solvency

View PDF (3 pages)

07/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2016

Resolutions

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

01/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

14/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

15/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (3 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

16/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

08/12/2010

Termination of appointment of Michael Blake as a director

View PDF (1 pages)

31/08/2010

Miscellaneous

View PDF (1 pages)

16/08/2010

Miscellaneous

View PDF (1 pages)

18/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Michael Anthony Blake on 2010-02-09

View PDF (2 pages)

26/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

23/11/2009

Director's details changed for Nicholas Harry Jacobs on 2009-10-01

View PDF (3 pages)

23/11/2009

Secretary's details changed for Julia Rosalind Jacobs on 2009-10-01

View PDF (2 pages)

05/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/10/2008

Director appointed michael anthony blake

View PDF (2 pages)

29/10/2008

Appointment terminated director maurice fireman

View PDF (1 pages)

05/08/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

29/06/2006

Registered office changed on 30/06/06 from: 1A avery row london W1K 4AJ

View PDF (1 pages)

05/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

15/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

14/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/07/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

18/03/2002

Return made up to 10/02/02; full list of members

View PDF (5 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

21/05/2001

Return made up to 10/02/01; full list of members

View PDF (5 pages)

22/04/2001

Ad 06/04/00--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

14/01/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

20/07/2000

Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

09/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobs, Nicholas Harry	Director	09/02/2000 - Present	58
Hallmark Registrars Limited	Nominee Director	09/02/2000 - 09/02/2000	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/02/2000 - 09/02/2000	9278
Blake, Michael Anthony	Director	23/10/2008 - 07/12/2010	2
Jacobs, Julia Rosalind	Secretary	09/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROWAN ASSET HOLDINGS LIMITED

ROWAN ASSET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROWAN ASSET HOLDINGS LIMITED?

ROWAN ASSET HOLDINGS LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 10/03/2020.

Where is ROWAN ASSET HOLDINGS LIMITED located?

ROWAN ASSET HOLDINGS LIMITED is registered at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does ROWAN ASSET HOLDINGS LIMITED do?

ROWAN ASSET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROWAN ASSET HOLDINGS LIMITED?

The latest filing was on 10/03/2020: Final Gazette dissolved following liquidation.