# Reliance Corporate Services Limited

## Details

- **Company number:** [05046371](https://find-and-update.company-information.service.gov.uk/company/05046371)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2004
- **Registered office:** 45 ALBEMARLE STREET, LONDON, W1S 4JL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 2011 | £6,131 | £24,709 | - |





## Directors' other companies

- [KERAI, Rashmi Hirji](/person/6075064) - director at [Commsmicro Ltd](/company/09161271)
- [KERAI, Rashmi Hirji](/person/6075064) - director at [Reliance Partnership (UK) Limited](/company/10775537)



## Registered address

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