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RELIANCE ENABLEMENT LIMITED

RELIANCE ENABLEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRELIANCE ENABLEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06302549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RELIANCE ENABLEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RELIANCE ENABLEMENT LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIANCE ENABLEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RELIANCE ENABLEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2024
    Next Confirmation Statement DueJul 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023
    OverdueYes

    What are the latest filings for RELIANCE ENABLEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 19-21 Catherine Place London SW1E 6DX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on May 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		7 pagesAA

    Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 109,071,171
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 109,071,172
    		4 pagesSH01

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    Appointment of Miss Gillian Edger as a secretary on Feb 01, 2021

    		2 pagesAP03

    Appointment of Mr Alistair Kynoch Rae as a director on Feb 01, 2021

    		2 pagesAP01

    Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on Aug 26, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		13 pagesAA

    Termination of appointment of Stephen Cross as a director on Jul 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of RELIANCE ENABLEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGER, Gillian
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		279513730001
    KINGHAM, Brian Anthony Charles
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		EnglandBritishCompany Director34220130001
    RAE, Alistair Kynoch
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		EnglandBritishCompany Director53806830002
    FRENCH, Neil Peter Donaldson, Dr
    Oakleaves
    5 Barrington Park Gardens
    HP8 4SS Chalfont St. Giles
    Buckinghamshire
    		Secretary
    Oakleaves
    5 Barrington Park Gardens
    HP8 4SS Chalfont St. Giles
    Buckinghamshire
    		BritishBusinessman166551820001
    SIMON, Jeremy Paul
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		Secretary
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		English80286120003
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    CROSS, Stephen
    Cadogan Gate
    SW1X 0AT London
    2
    England
    		Director
    Cadogan Gate
    SW1X 0AT London
    2
    England
    		United KingdomBritishNone Supplied3480870003
    FRENCH, Neil Peter Donaldson, Dr
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		United KingdomBritishFinance Director166551820001
    HARRISON, Mark Andrew John, Mr.
    Orchard Avenue
    AL5 2DW Harpenden
    5
    Hertfordshire
    		Director
    Orchard Avenue
    AL5 2DW Harpenden
    5
    Hertfordshire
    		EnglandBritishAccountant112670960001
    LAWRINSON, Anthony James
    Cricketfield Road
    UB8 1QG Uxbridge
    Boundary House
    Middlesex
    United Kingdom
    		Director
    Cricketfield Road
    UB8 1QG Uxbridge
    Boundary House
    Middlesex
    United Kingdom
    		EnglandBritishAccountant163737490001
    SIMON, Jeremy Paul
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    130-132
    United Kingdom
    		EnglandEnglishSolicitor80286120003
    TREACY, Louise Mary
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Director
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		United KingdomBritishDirector237411680001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELIANCE ENABLEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Gate
    SW1X 0AT London
    2
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AT London
    2
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06036746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RELIANCE ENABLEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2025Due to be dissolved on
    Apr 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0