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Willis Overseas Investments Limited

Willis Overseas Investments Limited is an active company incorporated on 22 August 1997 with the registered office located in London, City of London. Willis Overseas Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03424226
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1969
Willis International Limited
PSC
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Mutual Companies
Willis Group Medical Trust Limited
Rosemary Hazel Hammond-West, Mrs Katherine Louise Clark, and 1 more are mutual people.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corporate Director Services Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis GS UK Holdings Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis GS UK Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185M
Increased by £1M (+1%)
Total Liabilities
-£64M
Same as previous period
Net Assets
£121M
Increased by £1M (+1%)
Debt Ratio (%)
35%
Decreased by 0.19% (-1%)
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mrs Rosemary Hazel Hammond-West Appointed
1 Year 1 Month Ago on 17 Sep 2024
Willis Corporate Director Services Limited Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Solvency Statement dated 22/11/24
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Willis Corporate Director Services Limited as a director on 17 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 September 2024
Submitted on 20 Sep 2024
Repayment History
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