ROWAN NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

ROWAN NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROWAN NO.2 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026111. The accounts status is FULL and accounts are next due on 30/06/2022.

ROWAN NO.2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019 30/06/2022

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL CROSS Secretary 2019-06-15 CURRENT
MR JOHN ALEXANDER CAMPBELL WINTON Feb 1969 British Director 2019-06-15 CURRENT
MR STEPHEN LAURENCE MOONEY May 1983 Irish Director 2019-06-15 CURRENT
MR GREGORY MICHAEL HATFIELD Apr 1969 American Director 2014-04-30 UNTIL 2016-03-30 RESIGNED
GEJI THERESA LOETHER Secretary 2017-05-01 UNTIL 2017-05-17 RESIGNED
MR MARK FRANCIS MAI Secretary 2017-05-18 UNTIL 2019-04-11 RESIGNED
MELANIE MONTAGUE TRENT British Secretary 2012-05-08 UNTIL 2017-04-30 RESIGNED
MR THEODORE DAVID GOBILLOT Jan 1965 American Director 2014-10-01 UNTIL 2019-06-15 RESIGNED
PETER WILSON Jan 1967 British Director 2019-06-15 UNTIL 2022-07-08 RESIGNED
MR RUI MIGUEL SILVA GOMES Apr 1973 Portuguese Director 2018-06-18 UNTIL 2019-06-15 RESIGNED
MR WILLIAM HOWARD WELLS Apr 1962 American Director 2012-05-08 UNTIL 2012-08-31 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2012-04-11 UNTIL 2012-05-08 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2012-04-11 UNTIL 2012-05-08 RESIGNED
MR THOMAS PETER HORLICK BURKE Sep 1967 British Director 2012-05-08 UNTIL 2014-04-30 RESIGNED
MR JOHN LAWRENCE BUVENS Jan 1956 American Director 2012-05-08 UNTIL 2014-10-01 RESIGNED
MR MICHAEL DOYLE BOYKIN Nov 1966 American Director 2014-10-01 UNTIL 2018-04-12 RESIGNED
MR JOHN KEVIN BARTOL Apr 1959 American Director 2012-08-31 UNTIL 2014-10-01 RESIGNED
MR DENNIS SCOTT BALDWIN Nov 1960 American Director 2016-04-04 UNTIL 2019-06-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-04-11 UNTIL 2012-05-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2012-04-11 UNTIL 2012-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Companies Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rowan No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN OFFSHORE LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
139-141 MARYLAND ROAD LIMITED GLOUCESTER ENGLAND Active DORMANT 98000 - Residents property management
30 ARLINGTON ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENSCO HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
59 ABERDARE GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ENSCO UNIVERSAL LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ROWAN COMPANIES LIMITED LONDON ... FULL 09100 - Support activities for petroleum and natural gas extraction
ROWAN NO.1 LIMITED LONDON ... FULL 70100 - Activities of head offices
ROWAN DRILLING US LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ROWAN DRILLING AMERICAS LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ALLCALLS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROWAN (UK) RESOLUTE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROWAN (UK) RELIANCE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROWAN (UK) RENAISSANCE LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROWAN (UK) RELENTLESS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROWAN UK RENAISSANCE ONSHORE LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ROWAN COMPANIES, LLC DOVER UNITED STATES Active NO ACCOUNTS FILED None Supplied
ROWAN DRILLING (UK) LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALLADEER LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BATTERY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC TECHNOLOGIES EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CRAFTSMAN PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ACWL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
INDIGO Z.J. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OV ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
FALCON AR SERVICES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OFFICIAL VET ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities