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WTW ADVISORS LIMITED

WTW ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWTW ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06241681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTW ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WTW ADVISORS LIMITED located?

    Registered Office Address
    c/o OLIVER PLUMMER & CO
    9 Seagrave Road
    SW6 1RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTW ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for WTW ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Mario Luzzi as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Notification of Tom Matthew Donovan as a person with significant control on Jul 27, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Mario Luzzi as a director on Jul 27, 2020

    		1 pagesTM01

    Current accounting period shortened from Sep 30, 2020 to Aug 10, 2020

    		1 pagesAA01

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Change of details for Mr Mario Luzzi as a person with significant control on Jun 10, 2019

    		2 pagesPSC04

    Cessation of Chiara Lely Cacchione as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		8 pagesAA

    Termination of appointment of Chiara Lely Cacchione as a director on May 29, 2016

    		1 pagesTM01

    Appointment of Mrs Chiara Lely Cacchione as a director on May 28, 2016

    		2 pagesAP01

    Annual return made up to May 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Appointment of Mr Tom Matthew Donovn as a director on Jun 10, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WTW ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVN, Tom Matthew
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    		Director
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    		IrelandIrishRetired204958710001
    GRIMA, Alexia
    Watford Way
    NW4 3JH London
    49
    United Kingdom
    United Kingdom
    		Secretary
    Watford Way
    NW4 3JH London
    49
    United Kingdom
    United Kingdom
    		160237030001
    FINCHLEY SECRETARIES LIMITED
    Arcade House
    Temple Fortune
    NW11 7TL London
    1a
    		Secretary
    Arcade House
    Temple Fortune
    NW11 7TL London
    1a
    		85047120001
    LAUREANDI NOMINEE LIMITED
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    		Secretary
    Lillie Road
    SW6 1TX London
    1-5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06014863
    		129758220001
    DONOVAN, Tom Matthew
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    England
    		Director
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    England
    		IrelandIrishConsultant174789010001
    KELLY, Stephen John
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    		Director
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    		United Arab EmiratesBritishConsultant136742140001
    LELY CACCHIONE, Chiara
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    		Director
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    		EnglandItalianEntrepreneur209418270001
    LUZZI, Mario, Mr.
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    England
    		Director
    c/o Oliver Plummer & Co
    Seagrave Road
    SW6 1RP London
    9
    England
    		United KingdomItalianConsultant122640600004
    LUZZI, Mario
    20 Trafalgar Court
    Glamis Road
    E1W 3TF London
    		Director
    20 Trafalgar Court
    Glamis Road
    E1W 3TF London
    		ItalianConsultant122640600001
    O'SULLIVAN, Carmel
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    1
    United Kingdom
    		Director
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    1
    United Kingdom
    		EnglandIrishEmployee131012310004
    TROOSTWYK, John Alexander
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		Director
    25 Belsize Park
    NW3 4DU London
    Flat 2
    		EnglandBritishConsultant108330800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTW ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Matthew Donovan
    Suite 4 & 5bridgewater Business Centre
    Conyngham Road, Islandbridge
    Dublin
    5
    Ireland
    		Jul 27, 2020
    Suite 4 & 5bridgewater Business Centre
    Conyngham Road, Islandbridge
    Dublin
    5
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mario Luzzi
    c/o OLIVER PLUMMER & CO
    Seagrave Road
    SW6 1RP London
    9
    		May 27, 2016
    c/o OLIVER PLUMMER & CO
    Seagrave Road
    SW6 1RP London
    9
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Chiara Lely Cacchione
    c/o OLIVER PLUMMER & CO
    Seagrave Road
    SW6 1RP London
    9
    		May 27, 2016
    c/o OLIVER PLUMMER & CO
    Seagrave Road
    SW6 1RP London
    9
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0