WILLIS FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05839479

Incorporation date

07/06/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

02/01/2015

Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-01-02

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30/12/2014

Appointment of a voluntary liquidator

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30/12/2014

Resolutions

View PDF (1 pages)

30/12/2014

Declaration of solvency

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04/12/2014

Statement by Directors

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04/12/2014

Statement of capital on 2014-12-04

View PDF (4 pages)

04/12/2014

Solvency Statement dated 28/11/14

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/07/2013

Resolutions

View PDF (23 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

18/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

18/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (15 pages)

29/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

29/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

24/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (14 pages)

23/11/2009

Termination of appointment of Willis Corporate Secretarial Services Limited as a director

View PDF (2 pages)

11/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

11/11/2009

Termination of appointment of Willis Corporate Director Services Limited as a director

View PDF (2 pages)

08/07/2009

Return made up to 07/06/08; full list of members; amend

View PDF (5 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/04/2009

Director appointed mr shaun kevin bryant

View PDF (1 pages)

12/08/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

04/07/2008

Gbp nc 0/1000000000\03/11/06

View PDF (2 pages)

02/07/2008

Director's change of particulars / willis corporate director services LIMITED / 31/03/2008

View PDF (1 pages)

02/07/2008

Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/05/2008

Capitals not rolled up

View PDF (2 pages)

29/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

12/02/2007

Ad 03/11/06--------- us$ si 199999999@1=199999999 us$ ic 1/200000000

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (1 pages)

19/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WILLIS FINANCIAL LIMITED

WILLIS FINANCIAL LIMITED is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIS FINANCIAL LIMITED?

WILLIS FINANCIAL LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 16/03/2016.

Where is WILLIS FINANCIAL LIMITED located?

WILLIS FINANCIAL LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WILLIS FINANCIAL LIMITED do?

WILLIS FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILLIS FINANCIAL LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.