RN

ROWCAP NOMINEES LIMITED

Dissolved

Company number 03948256

London, England · Incorporated 15 March 2000

2 Duke Street, St James's, London, SW1Y 6BN, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMARTDRY LIMITED · 15 March 2000 – 23 November 2000

Previous registered addresses

2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England · until 1 April 2021

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
ROBESON, Graham John
Director
25 August 2000
KY
KELSEY, Yvonne
Secretary · Resigned
7 February 2014
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
25 August 2000
RJ
ROWLAND, Jonathan David
Director · Resigned
25 August 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 March 2000

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2023 View
Gazette Notice Voluntary
Gazette
14 March 2023 View
Dissolution Application Strike Off Company
Dissolution
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Address
24 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Address
23 January 2004 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
20 March 2003 View
Resolution
Resolution
6 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Address
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
29 December 2000 View
Legacy
Address
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Address
12 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Incorporation Company
Incorporation
15 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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