| Company Name | Rowland Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919342 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Corpusty Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham John Robeson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
| Director Name | Mr Andrew James Yuill |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Secretary Name | Mr Andrew Yuill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ |
| Secretary Name | Mrs Yvonne Kelsey |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2014(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 November 2021) |
| Role | Company Director |
| Correspondence Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
Location
| Registered Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | European Union Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 29 May 2020 | 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 29 May 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 31 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 16 August 2018 | Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 17 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 26 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 14 April 2014 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a director (1 page) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a director (1 page) |
| 13 February 2014 | Appointment of Mrs Yvonne Kelsey as a secretary (2 pages) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a secretary (1 page) |
| 13 February 2014 | Appointment of Mrs Yvonne Kelsey as a secretary (2 pages) |
| 13 February 2014 | Termination of appointment of Andrew Yuill as a secretary (1 page) |
| 14 October 2013 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Secretary's details changed for Mr Andrew James Yuill on 1 May 2012 (1 page) |
| 28 June 2012 | Secretary's details changed for Mr Andrew James Yuill on 1 May 2012 (1 page) |
| 28 June 2012 | Secretary's details changed for Mr Andrew James Yuill on 1 May 2012 (1 page) |
| 28 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 8 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Andrew James Yuill on 18 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Andrew James Yuill on 18 May 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Graham John Robeson on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Mr Andrew James Yuill on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Andrew James Yuill on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mr Andrew James Yuill on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Mr Andrew James Yuill on 7 January 2010 (2 pages) |
| 15 June 2009 | Company name changed corpusty LIMITED\certificate issued on 17/06/09 (3 pages) |
| 15 June 2009 | Company name changed corpusty LIMITED\certificate issued on 17/06/09 (3 pages) |
| 29 May 2009 | Incorporation (19 pages) |
| 29 May 2009 | Incorporation (19 pages) |