Members' voluntary liquidation ROWAN NO.1 LIMITED

London08026104-mvlDate: 05/04/2023Updated 23/09/2026, 00:41

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ROWAN NO.1 LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Laurence Pagden has been appointed as insolvency practitioner. The case reference is 08026104-mvl. The principal activity of ROWAN NO.1 LIMITED is activities of head offices.

General information

NameROWAN NO.1 LIMITED

TownLondon (London)

Company number08026104

Case no.08026104-mvl

StatusMembers' voluntary liquidation

Order date05/04/2023

Company typePrivate limited company

Incorporated on11/04/2012

Company statusdissolved

Dissolved on26/10/2024

Sector

GroupProfessional, scientific and technical activities

Primary codeActivities of head offices (70100)

Offices and addresses

SinceTypeAddress

Registered office

Lynton House, 7-12 Tavistock Square

WC1H 9LT London

Charges

Wilmington Savings Fund Societyfixed charge30/04/2021 · Satisfied · 24/04/2023

Wilmington Savings Fund Societyfixed charge · floating charge30/04/2021 · Satisfied · 24/04/2023

Wilmington Savings Fund Societyfixed charge · floating charge25/09/2020 · Satisfied · 30/04/2021

Directors

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Notices

DateDescriptionReference

05/04/2023CompanyIssuedNotice

4324321

05/04/2023CompanyIssuedLiquidatorAppointment

4324265

05/04/2023Resolution

4324219

Insolvency practitioner

Laurence Pagden

AddressMenzies Llp Lynton House, WC1H 9LT London

Simon James Underwood

AddressLynton House 7-12 Tavistock Square, WC1H 9LT London

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Reports

Liquidation voluntary members return of final meeting (LIQ13)26/07/2024 Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)04/06/2024 Liquidation voluntary appointment of liquidator (600)14/04/2023 Liquidation voluntary declaration of solvency (LIQ01)14/04/2023

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