KL

KEELBOLD LIMITED

Dissolved

Company number 03904316

Esher, United Kingdom · Incorporated 11 January 2000

C/O David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

KEELBOLD LIMITED, a private limited company registered in England and Wales, was dissolved on 20 August 2013 having been incorporated on 11 January 2000. Its registered office is at C/O David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: DARK, Nicola Kate (appointed 1 August 2012), RUSSELL, Alastair (appointed 1 August 2012) and WALL, John James (appointed 1 August 2012). WALLIS, Paul Michael serves as company secretary (appointed 2 October 2006). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2012, on 2 January 2013. 104 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUSSELL, Alastair James
Director
1 August 2012
DN
DARK, Nicola Kate
Director
1 August 2012
WJ
WALL, John James
Director
1 August 2012
WP
WALLIS, Paul Michael
Secretary
2 October 2006
DR
DOWN, Roy Malcolm
Director · Resigned
1 January 2012
SP
SOUTHEE, Peter Henry Leonard
Director · Resigned
1 January 2012
BS
BOTT, Stephen John
Director · Resigned
30 November 2009
BA
BENTLEY, Anthony Colin
Director · Resigned
16 April 2008
MS
MCQUILLAN, Sinead Frances Mary
Secretary · Resigned
2 October 2006
SD
SAYERS, David
Director · Resigned
27 January 2006
RC
ROSE, Caroline Anne
Secretary · Resigned
11 August 2005
LC
LEE, Christine Ann
Secretary · Resigned
11 August 2005
BB
BOOTHROYD BROOKS, Clare Efa
Secretary · Resigned
1 August 2000
AA
ALLEN, Anthony
Director · Resigned
1 August 2000
BP
BROWNE, Peter Miles
Director · Resigned
12 June 2000
HW
HAMILTON, William
Director · Resigned
17 March 2000
WA
WILLIAMS, Alison Susan
Secretary · Resigned
17 March 2000
BR
BARLOW, Richard Alexander
Director · Resigned
17 March 2000
EI
EXCELLET INVESTMENTS LIMITED
Corporate Secretary · Resigned
12 January 2000
QL
QUICKNESS LIMITED
Corporate Director · Resigned
12 January 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2013 View
Gazette Notice Voluntary
Gazette
7 May 2013 View
Dissolution Application Strike Off Company
Dissolution
24 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Move Registers To Sail Company
Address
18 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name Date
Officers
21 September 2012 View
Appoint Person Director Company With Name Date
Officers
7 August 2012 View
Appoint Person Director Company With Name Date
Officers
7 August 2012 View
Termination Director Company With Name Termination Date
Officers
6 August 2012 View
Termination Director Company With Name Termination Date
Officers
6 August 2012 View
Change Sail Address Company
Address
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 January 2012 View
Termination Director Company With Name Termination Date
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Miscellaneous
Miscellaneous
16 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Address
26 April 2007 View
Legacy
Address
26 April 2007 View
Legacy
Address
25 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
20 October 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Address
17 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2003 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
29 June 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Accounts
21 April 2000 View
Legacy
Address
21 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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