KL

KEYLINE LICENSING LIMITED

Dissolved

Company number 03981037

Ilford · Incorporated 26 April 2000

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

KEYLINE MARKETING LTD · 26 April 2000 – 7 May 2003

KEYLINE LICENCING LIMITED · 7 May 2003 – 22 May 2003

Previous registered addresses

28 Queens Grove Road Chingford London London E4 7BT · until 14 May 2024

Meridian House 62 Station Road Chingford London E4 7BA England · until 16 February 2013

Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY · until 16 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
26 April 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2022

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

Officers

GG
GUTTERIDGE, Graham
Director
15 February 2023
SS
SMALLEY, Sariah
Director · Resigned
5 March 2020
GG
GUTTERIDGE, Graham Martin
Director · Resigned
7 March 2019
MA
MEGSON, Angela
Director · Resigned
25 June 2007
RF
REHMAN, Fiaz Ur
Secretary · Resigned
1 May 2002
SS
SMALLEY, Sariah
Director · Resigned
1 May 2002
DC
DELLER, Catharine
Secretary · Resigned
28 June 2000
RF
REHMAN, Fiaz Ur
Director · Resigned
28 June 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
26 April 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
26 April 2000

Persons with significant control

PS
Mrs Sariah Smalley
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 May 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Person Director Company
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
10 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Gazette Filings Brought Up To Date
Gazette
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2010 View
Legacy
Mortgage
15 December 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Accounts Amended With Made Up Date
Accounts
6 November 2009 View
Accounts Amended With Made Up Date
Accounts
6 November 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Accounts Amended With Made Up Date
Accounts
27 October 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
22 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Address
6 October 2002 View
Legacy
Annual Return
6 October 2002 View
Gazette Filings Brought Up To Date
Gazette
11 September 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
5 September 2001 View
Gazette Notice Compulsary
Gazette
22 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Incorporation Company
Incorporation
26 April 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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