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Home > England & Wales Companies > RELIANCE VENTURE COMPANY LIMITED
Company Information for

RELIANCE VENTURE COMPANY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
00290495
Private Limited Company
Liquidation

Company Overview

About Reliance Venture Company Ltd
RELIANCE VENTURE COMPANY LIMITED was founded on 1934-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Reliance Venture Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELIANCE VENTURE COMPANY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W8
 
Filing Information
Company Number 00290495
Company ID Number 00290495
Date formed 1934-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE VENTURE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JARDINE COMPLIANCE SERVICES LTD   VALLEY ROAD COMPANY LIMITED
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Company Officers of RELIANCE VENTURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA EHRMANN
 Company Secretary 2000-05-30
PHILIP RICHARD EHRMANN
 Director 1999-07-30
RALPH RUDOLPH MATTHIAS EHRMANN
 Director 1990-12-31
CHARLES ELLIOTT
 Director 2007-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARIANNE ELLIOTT
 Company Secretary 1990-12-31 2000-05-30
HELEN ROOMS
 Director 1996-11-06 1997-10-22
CUMMINGS VAIL ZUILL
 Director 1994-06-16 1997-09-04
JOHN MATTHEWS
 Director 1994-10-05 1997-01-01
GRAHAM DOUGLAS RICHARDSON
 Director 1994-06-16 1994-10-05
NORMAN JAMES HOLBROOK
 Director 1990-12-31 1994-06-16
GORDON HOWARD
 Director 1990-12-31 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH RUDOLPH MATTHIAS EHRMANN CASHBACS BUREAU LIMITED Director 1993-04-01 CURRENT 1989-09-06 Active
RALPH RUDOLPH MATTHIAS EHRMANN CASHBACS INTERNATIONAL LIMITED Director 1993-04-01 CURRENT 1987-05-11 Active
RALPH RUDOLPH MATTHIAS EHRMANN CAMPDEN HILL GATE LIMITED Director 1992-04-14 CURRENT 1976-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Voluntary liquidation declaration of solvency
2024-12-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-30Appointment of a voluntary liquidator
2024-12-30REGISTERED OFFICE CHANGED ON 30/12/24 FROM Sarratt Hall the Green Saratt Rickmansworth WD3 6BS
2024-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/24 FROM Sarratt Hall the Green Saratt Rickmansworth WD3 6BS
2024-12-30600Appointment of a voluntary liquidator
2024-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2024-12-17
2024-12-30LIQ01Voluntary liquidation declaration of solvency
2024-11-22APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIOTT
2024-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIOTT
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM 59 Ravenscourt Road London W6 0UJ
2024-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/24 FROM 59 Ravenscourt Road London W6 0UJ
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-15APPOINTMENT TERMINATED, DIRECTOR RALPH RUDOLPH MATTHIAS EHRMANN
2023-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RALPH RUDOLPH MATTHIAS EHRMANN
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-01-25CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7QJ
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-08SH06Cancellation of shares. Statement of capital on 2019-11-17 GBP 7,500
2020-01-08SH06Cancellation of shares. Statement of capital on 2019-11-17 GBP 7,500
2019-12-03RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-12-03RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-12-03SH30Directors statement and auditors report. Out of capital
2019-12-03SH30Directors statement and auditors report. Out of capital
2019-12-03SH03Purchase of own shares
2019-12-03SH03Purchase of own shares
2019-11-22RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-11-22RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 8334
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 8334
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 8334
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 8334
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04SH06Cancellation of shares. Statement of capital on 2013-03-04 GBP 8,334
2013-03-04SH03Purchase of own shares
2013-02-20SH30Directors statement and auditors report. Out of capital
2013-02-20RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-11-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-02288aNEW DIRECTOR APPOINTED
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 13 LYNDALE AVENUE LONDON NW2 2QD
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12288bSECRETARY RESIGNED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-02363sRETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-08-05288aNEW DIRECTOR APPOINTED
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-29244DELIVERY EXT'D 3 MTH 31/08/97
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-12288bDIRECTOR RESIGNED
1997-09-19288bDIRECTOR RESIGNED
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-08-19288bDIRECTOR RESIGNED
1997-07-01244DELIVERY EXT'D 3 MTH 31/08/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-15288aNEW DIRECTOR APPOINTED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-07-03244DELIVERY EXT'D 3 MTH 31/08/95
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-07AUDAUDITOR'S RESIGNATION
1995-04-07AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to RELIANCE VENTURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-23
Notices to Creditors2024-12-23
Resolutions for Winding-up2024-12-23
Fines / Sanctions
No fines or sanctions have been issued against RELIANCE VENTURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE VENTURE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIANCE VENTURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RELIANCE VENTURE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANCE VENTURE COMPANY LIMITED
Trademarks
We have not found any records of RELIANCE VENTURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIANCE VENTURE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as RELIANCE VENTURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE VENTURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELIANCE VENTURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELIANCE VENTURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY