Rowcap Nominees Limited. Head office in London. Check Director.

Rowcap Nominees Limited, London

About
Name: Rowcap Nominees Limited
Number: 03948256
Incorporation date: 2000-03-15
End of financial year: 31 December


Address:	2 Duke Street St James's London SW1Y 6BN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	1	1	-	1	1	1	1	1

Rowcap Nominees Limited was officially closed on 2023-05-30. Rowcap Nominees was a private limited company that was located at 2 Duke Street, St James's, London, SW1Y 6BN, ENGLAND. Its total net worth was estimated to be around 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2000-03-15) was run by 1 director.
Director Graham R. who was appointed on 25 August 2000.

The company was officially classified as "non-trading company" (74990). According to the CH records, there was a name change on 2000-11-23, their previous name was Smartdry. The latest confirmation statement was filed on 2022-03-15 and last time the accounts were filed was on 31 December 2021. 2016-03-15 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England on 2021/04/01 to 2 Duke Street St James's London SW1Y 6BN filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 5 Savile Row London W1S 3PB on 2018/08/16 to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN filed on: 16th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/04/14 from C/O Blackfish Services 5 Savile Row London W1S 3PB filed on: 14th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/10/14 from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England filed on: 14th, October 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD filed on: 24th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, March 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/03/2008 from 5 saville row london wis 3PD filed on: 19th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN filed on: 31st, May 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/09 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS filed on: 23rd, January 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS filed on: 20th, March 2003 \| address	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 6th, March 2003 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, March 2003 \| accounts	Free Download (5 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, July 2002 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 14th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 12th, October 2001 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 12th, October 2001 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP filed on: 3rd, August 2001 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2001 \| address	Free Download (1 page)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/03 annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, December 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ filed on: 24th, November 2000 \| address	Free Download (1 page)
287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 12th, September 2000 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2000 \| incorporation	Free Download (13 pages)

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