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Home > England & Wales Companies > RELIANCE CORPORATE SERVICES LIMITED
Company Information for

RELIANCE CORPORATE SERVICES LIMITED

45 Albemarle Street, London, W1S 4JL,
Company Registration Number
05046371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reliance Corporate Services Ltd
RELIANCE CORPORATE SERVICES LIMITED was founded on 2004-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reliance Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELIANCE CORPORATE SERVICES LIMITED
 
Legal Registered Office
45 Albemarle Street
London
W1S 4JL
Other companies in CB6
 
Previous Names
ANGLODAN SERVICES LTD14/09/2021
Filing Information
Company Number 05046371
Company ID Number 05046371
Date formed 2004-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-09-14
Return next due 2024-09-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835842703  
Last Datalog update: 2024-11-19 08:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE CORPORATE SERVICES LIMITED
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Companies with same name RELIANCE CORPORATE SERVICES LIMITED
The following companies were found which have the same name as RELIANCE CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELIANCE CORPORATE SERVICES LIMITED Court House 3rd Floor Lokmanya Tilak Marg Dhobi Talao Mumbai Maharashtra 400002 AMALGAMATED Company formed on the 2007-11-28
RELIANCE CORPORATE SERVICES PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2012-10-16
RELIANCE CORPORATE SERVICES SDN. BHD. Active
RELIANCE CORPORATE SERVICES LIMITED Dissolved Company formed on the 1995-12-05
RELIANCE CORPORATE SERVICES INC Delaware Unknown

Company Officers of RELIANCE CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLAI HEERING
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
METTE KRABSEN PEDERSEN
 Company Secretary 2006-03-24 2008-04-06
LAURENCE ARAN ROBERTS-SPEARS
 Company Secretary 2004-04-19 2006-03-24
TAGE SVAERKE JESSEN
 Company Secretary 2004-02-17 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAI HEERING MORONI&PARTNERS UK LTD Director 2016-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
NICOLAI HEERING HARRINGTON & PARTNERS LTD Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
NICOLAI HEERING NOAL FINANCE LTD Director 2015-11-12 CURRENT 2014-11-12 Dissolved 2016-09-20
NICOLAI HEERING CALDERONI LTD Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
NICOLAI HEERING DBF TRAVEL LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-04-25
NICOLAI HEERING THUNDERDRAKE LTD Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
NICOLAI HEERING ANGLODAN PROPERTIES LTD Director 2014-11-10 CURRENT 2014-11-10 Active
NICOLAI HEERING APEX US HOLDINGS LTD Director 2014-07-02 CURRENT 2014-07-02 Active
NICOLAI HEERING WELOVEREPLICA LTD Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-08-04
NICOLAI HEERING INDOMITABLE LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
NICOLAI HEERING TREMENDOUS LTD Director 2012-12-11 CURRENT 2011-08-16 Active
NICOLAI HEERING THE GUNMEN LTD Director 2012-11-18 CURRENT 2005-11-18 Dissolved 2013-10-01
NICOLAI HEERING COURAGEOUS LTD Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
NICOLAI HEERING VALTU LTD Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2013-11-19
NICOLAI HEERING ANGLODAN ENTERPRISES LTD Director 2010-09-30 CURRENT 2004-07-07 Active - Proposal to Strike off
NICOLAI HEERING ANGLOSWEDE SERVICES LTD Director 2008-10-01 CURRENT 2006-12-28 Dissolved 2014-08-19
NICOLAI HEERING RISE TECHNOLOGY LTD Director 2008-10-01 CURRENT 2007-01-26 Dissolved 2016-09-06
NICOLAI HEERING ANGLODAN DIRECTORS LTD Director 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off

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
2024-02-06CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-10Voluntary dissolution strike-off suspended
2023-09-28Application to strike the company off the register
2023-08-31Previous accounting period shortened from 31/12/23 TO 31/08/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16APPOINTMENT TERMINATED, DIRECTOR ANETE DAUBURE
2023-05-16DIRECTOR APPOINTED MR JOSEPH AMIN
2023-03-16Director's details changed for Miss Anete Daubure on 2023-03-16
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Dudley House 169 Piccadilly Floor 4 London W1J 9EH England
2022-12-21Current accounting period extended from 31/07/22 TO 31/12/22
2022-12-21AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH AMIN
2021-11-22PSC07CESSATION OF RELIANCE PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-14PSC03Notification of Reliance Partnership Limited as a person with significant control on 2021-09-14
2021-09-14PSC07CESSATION OF MARKOM PARTNERS PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom
2021-09-14RES15CHANGE OF COMPANY NAME 14/09/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-10CH01Director's details changed for Miss Anete Daubure on 2019-08-16
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 2a St George Wharf London SW8 2LE United Kingdom
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-21PSC02Notification of Markom Partners Plc as a person with significant control on 2018-07-25
2018-08-21PSC07CESSATION OF NICOLAI HEERING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15AP01DIRECTOR APPOINTED MISS ANETE DAUBURE
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAI HEERING
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0117/02/12 ANNUAL RETURN FULL LIST
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03RES01ADOPT ARTICLES 03/11/10
2010-10-26ELRES S366AS366A DISP HOLDING AGM 01/09/2005
2010-10-26ELRES S252Resolutions passed:<ul><li>S252 disp laying acc 01/09/2005<li>S366A disp holding agm 01/09/2005</ul>
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-18AR0117/02/10 FULL LIST
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAI HEERING / 10/09/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT
2009-07-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY METTE PEDERSEN
2008-02-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-02-22363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 75 INWEN COURT GRINSTEAD ROAD LONDON SE8 5BJ
2004-04-26353LOCATION OF REGISTER OF MEMBERS
2004-04-26225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RELIANCE CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELIANCE CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RELIANCE CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names

RELIANCE CORPORATE SERVICES LIMITED owns 1 domain names.

anglodan.co.uk  

Trademarks
We have not found any records of RELIANCE CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIANCE CORPORATE SERVICES 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 (99999 - Dormant Company) as RELIANCE CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES 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 W1S 4JL