KL

KEY LEAD LIMITED

Dissolved

Company number 04666471

London, United Kingdom · Incorporated 13 February 2003

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

KEY LEAD LIMITED, a private limited company registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 13 February 2003. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wpp Jubilee Limited, which holds 75-100% of the shares and voting rights. The sole director is VAN DER WELLE, Charles Ward (appointed 29 January 2014). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 29 June 2018. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

29 January 2014
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
19 September 2005
WS
WINTERS, Steve Richard
Director · Resigned
6 July 2016
DP
DELANEY, Paul
Director · Resigned
21 October 2008
CD
CALOW, David Ferguson
Secretary · Resigned
31 October 2003
RP
RICHARDSON, Paul Winston George
Director · Resigned
19 September 2003
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
19 September 2003
SA
SCOTT, Andrew Grant Balfour
Director · Resigned
19 September 2003
WS
WILSON, Stephen Michael
Director · Resigned
3 April 2003
WD
WILLIAMS, Denise
Director · Resigned
3 April 2003
BA
BOLAND, Andrew Kenneth
Director · Resigned
3 April 2003
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
13 February 2003
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
13 February 2003

Persons with significant control

PS
Wpp Jubilee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Accounts
8 May 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Address
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Incorporation Company
Incorporation
13 February 2003 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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