London
EC2A 1AG
Director Name | Mr Steven Thomas Percival |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Anthony David Powis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Ingmar Rinck |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 August 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Secretary Name | Mr Alistair Charles Peel |
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Status | Resigned |
Appointed | 04 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Richard David Harrison Munro |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG |
Website | willis.com |
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Telephone | 020 31246000 |
Telephone region | London |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
17 October 2023 | Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 October 2023 (2 pages) |
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10 October 2023 | Appointment of a voluntary liquidator (3 pages) |
10 October 2023 | Declaration of solvency (4 pages) |
10 October 2023 | Resolutions
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17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
17 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
15 September 2022 | Appointment of Mr Steven Thomas Percival as a director on 15 September 2022 (2 pages) |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
12 April 2022 | Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022 (1 page) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
17 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
22 July 2019 | Termination of appointment of Ingmar Rinck as a director on 12 July 2019 (1 page) |
28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
13 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
24 May 2016 | Appointment of Mr Richard David Harrison Munro as a director on 16 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Kevin Juan Newman as a director on 16 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Richard David Harrison Munro as a director on 16 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Kevin Juan Newman as a director on 16 May 2016 (2 pages) |
21 March 2016 | Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page) |
21 March 2016 | Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page) |
4 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
4 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
4 August 2015 | Incorporation Statement of capital on 2015-08-04
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4 August 2015 | Incorporation Statement of capital on 2015-08-04
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