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Willis Pmi Group Limited

Willis Pmi Group Limited is a dissolved company incorporated on 4 August 2015 with the registered office located in London, Greater London. Willis Pmi Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09717913
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 51 Lime Street London EC3M 7DQ United Kingdom
Telephone
02031246000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Willis Faber Limited
PSC
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Mutual Companies
Pmi Health Group Limited
Mr Kevin Juan Newman and Mr Steven Thomas Percival are mutual people.
Dissolved
Willis Employee Benefits Limited
Mr Kevin Juan Newman and Mr Steven Thomas Percival are mutual people.
Dissolved
Private Medicine Intermediaries Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Corporate Medical Management Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Pmihg Holdings Limited
Mr Kevin Juan Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years Ago on 17 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Steven Thomas Percival Appointed
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Richard David Harrison Munro Resigned
3 Years Ago on 31 Mar 2022
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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
Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 October 2023
Submitted on 17 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr Steven Thomas Percival as a director on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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