OpenCompanies

Keyload Limited

Company number
03927438
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Feb 2000
Nature of business
Development of building projects

Registered office

The Mills
Canal Street
Derby
DE1 2RJ

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 16 Feb 2000 18 Feb 2000
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 16 Feb 2000 18 Feb 2000
HILL, Allan Director 18 Feb 2000 5 Sep 2010
HILL, Penelope Jane Secretary 18 Feb 2000 18 Apr 2011
HILL, Penelope Jane Director 18 Apr 2011 2 Sep 2019
HILL, William David Director 8 Jun 2004
GILHOOLY, Sophie Elizabeth Director 8 Jun 2004

Control

NameNature of controlNotifiedCeased
Mrs Penelope Jane Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Sep 2019
Mrs Sophie Elizabeth Gilhooly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Sep 2019
William David Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Sep 2019

Accounts

Year ended Net assets Employees
31 Oct 2024 - 2
31 Oct 2023 - 2
31 Oct 2022 £415,289 2
31 Oct 2021 £414,790 2
31 Oct 2020 £414,243 3
31 Jul 2019 £414,154 3
31 Jul 2018 £347,612 3
31 Jul 2017 £347,612 3
31 Jul 2016 £347,612 -
31 Jul 2015 £347,612 -
31 Jul 2014 £473,839 -
31 Jul 2013 £476,101 -
31 Jul 2012 £476,082 -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -

Connections

Registered address

332 companies are registered at this address - likely a registration agent.

Data