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Willis Structured Financial Solutions Limited

Willis Structured Financial Solutions Limited is a dissolved company incorporated on 17 December 2007 with the registered office located in London, Greater London. Willis Structured Financial Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06454451
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 51 Lime Street London London EC3M 7DQ
Telephone
02031247259
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jun 1970
Willis Faber Limited
PSC
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Mutual Companies
Willis Japan Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Faber Global Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Overseas Investments Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Group Medical Trust Limited
Mrs Katherine Louise Clark 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 Corroon (FR) Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mrs Rosemary Hazel Hammond-West Appointed
3 Years Ago on 15 Feb 2022
Steven James Alcock Resigned
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Mrs Katherine Louise Clark Details Changed
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Resolutions
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from 51 Lime Street London London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023
Submitted on 10 Oct 2023
Statement by Directors
Submitted on 29 Jun 2023
Solvency Statement dated 23/06/23
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Statement of capital on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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