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Willis UK Investments

Willis UK Investments is a dissolved company incorporated on 7 June 2004 with the registered office located in London, Greater London. Willis UK Investments was registered 21 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05146638
Private unlimited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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 Group Limited
PSC
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Mutual Companies
Willis Overseas Investments Limited
Rosemary Hazel Hammond-West, Mrs Katherine Louise Clark, and 1 more are mutual people.
Active
Willis Group Medical Trust Limited
Willis Corporate Director Services Limited, Rosemary Hazel Hammond-West, 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
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corporate Director Services Limited
Rosemary Hazel Hammond-West and Mrs Katherine Louise Clark are mutual people.
Active
Willis GS UK Holdings Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis GS UK Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£2.7M
Increased by £455K (+20%)
Total Liabilities
-£6K
Decreased by £2K (-25%)
Net Assets
£2.7M
Increased by £457K (+20%)
Debt Ratio (%)
0%
Decreased by 0.13% (-38%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Mrs Rosemary Hazel Hammond-West Appointed
7 Years Ago on 12 Sep 2018
Oliver Hew Wallinger Goodinge Resigned
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Mr Oliver Hew Wallinger Goodinge Details Changed
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
8 Years Ago on 21 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 12 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
Submitted on 13 Jul 2018
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
Submitted on 2 Jul 2018
Confirmation statement made on 7 June 2018 with no updates
Submitted on 20 Jun 2018
Repayment History
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