Company information:
Reliance Advisory Services Limited (No: 05826484)
Address: 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-May-2006
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ILIA ARKADEVICH ILIAGUEV ( DOB: Mar-1998 From: Aug-2017 )
Current Director: ANNA WILKES ( DOB: Apr-1982 From: Aug-2008 )
Current Secretary: JOSEPH AMIN ( From: Nov-2017 )
Resigned Director: ADRI VAN GRAAN ( DOB: Jul-1980 From: May-2006 To: Aug-2008 )
Resigned Director: VLADIMIR YANOVSKIY ( From: Jun-2012 To: Jul-2018 )
Resigned Secretary: MARKOM SECRETARIES LTD ( From: May-2006 To: May-2016 )
Resigned Secretary: MP CORPORATE SECRETARIES LIMITED ( From: Jul-2020 To: Jun-2021 )
Resigned Secretary: MP SECRETARIES LIMITED ( From: May-2016 To: Nov-2017 )
Persons of Significant Control:
Markom Partners Plc, 2a St. George Wharf, London, SW8 2LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-18)
Mr Ilia Arkadevich Iliaguev, 45 Albemarle Street, London, W1S 4JL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-08-24)
Mr Vladimir Yanovskiy, 2a St. George Wharf, London, SW8 2LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Reliance Partnership Limited, Dudley House 169 Piccadilly, Floor 4, London, W1J 9EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 431,040 | 243,689 | 393,464 | 245,506 | 1,000 | 431040.0,243689.0,393464.0,245506.0,1000.0 |
| Net current assets (liabilities) | 410,627 | 216,689 | 219,151 | 226,171 | 1,000 | 410627.0,216689.0,219151.0,226171.0,1000.0 |
| Total assets less current liabilities | 410,627 | 216,689 | 219,151 | 226,171 | 1,000 | 410627.0,216689.0,219151.0,226171.0,1000.0 |
| Net assets (liabilities) | 410,627 | 216,689 | 219,151 | 226,171 | 1,000 | 410627.0,216689.0,219151.0,226171.0,1000.0 |
| Equity / share capital and reserves | 410,627 | 216,689 | 219,151 | 226,171 | 1,000 | 410627.0,216689.0,219151.0,226171.0,1000.0 |