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Willis Finance Limited

Willis Finance Limited is a dissolved company incorporated on 7 June 2006 with the registered office located in Southampton, Hampshire. Willis Finance Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05839460
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Legal Counsel • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Faber Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Trinity Processing Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Group Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Overseas Investments Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Group Medical Trust Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis GS UK Holdings Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£122.56M
Decreased by £1.71M (-1%)
Total Liabilities
£0
Decreased by £107.04M (-100%)
Net Assets
£122.56M
Increased by £105.34M (+612%)
Debt Ratio (%)
0%
Decreased by 86.14% (-100%)
Latest Activity
Stephen Edward Wood Resigned
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Jun 2014
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Willis Corporate Secretarial Services Limited Resigned
13 Years Ago on 18 Sep 2012
Alistair Charles Peel Appointed
13 Years Ago on 18 Sep 2012
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Documents
Submitted on 16 Mar 2016
Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
Submitted on 2 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Resolutions
Submitted on 4 Dec 2014
Statement by Directors
Submitted on 4 Dec 2014
Statement of capital on 4 December 2014
Submitted on 4 Dec 2014
Repayment History
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