Reliance Corporate Services Limited
- Company number
- 05046371
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2004
- Nature of business
- Dormant Company
Registered office
Previous names
- Anglodan Services Ltd (until 14 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSEN, Tage Svaerke | Secretary | 17 Feb 2004 | 19 Apr 2004 |
| ROBERTS-SPEARS, Laurence Aran | Secretary | 19 Apr 2004 | 24 Mar 2006 |
| PEDERSEN, Mette Krabsen | Secretary | 24 Mar 2006 | 6 Apr 2008 |
| HEERING, Nicolai | Director | 17 Feb 2004 | 25 Jul 2018 |
| DAUBURE, Anete | Director | 25 Jul 2018 | 16 May 2023 |
| AMIN, Joseph | Director | 16 May 2023 | 6 Feb 2024 |
| KERAI, Rashmi Hirji | Director | 6 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolai Heering | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jul 2018 |
| Reliance Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2021 | 14 Sep 2021 |
| Markom Partners Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | 14 Sep 2021 |
| Mr Joseph Amin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2021 | 6 Feb 2024 |
| Mr Rashmi Hirji Kerai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £100 | - | 1 |
| 31 Dec 2022 | £2,617 | - | 1 |
| 31 Jul 2021 | £356,646 | £27,166 | 1 |
| 31 Jul 2020 | £762,516 | £38,035 | 1 |
| 31 Jul 2019 | £230,217 | - | 1 |
| 31 Jul 2018 | £208,050 | - | - |
| 31 Jul 2017 | £184,012 | - | - |
| 31 Jul 2016 | £153,396 | £153,194 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £6,131 | £24,709 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Directors’ other companies
- KERAI, Rashmi Hirji - Director at Commsmicro Ltd
Registered address
279 companies are registered at this address - likely a registration agent.