RELIANCE PARTNERSHIP LIMITED

RELIANCE PARTNERSHIP LIMITED

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

    Company NameRELIANCE PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13445242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RELIANCE PARTNERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RELIANCE PARTNERSHIP LIMITED located?

    Registered Office Address
    45 Albemarle Street
    W1S 4JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIANCE PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for RELIANCE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to May 31, 2023

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jun 07, 2023 with updates

    5 pagesCS01

    Termination of appointment of Anete Daubure as a director on May 16, 2023

    1 pagesTM01

    Appointment of Mr Joseph Amin as a director on May 16, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Mrs Anna Wilkes on Mar 01, 2023

    2 pagesCH01

    Director's details changed for Mr Rashmi Hirji Kerai on Mar 01, 2023

    2 pagesCH01

    Director's details changed for Miss Anete Daubure on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from Dudley House, 169 Piccadilly Floor 4 London W1J 9EH United Kingdom to 45 Albemarle Street London W1S 4JL on Mar 03, 2023

    1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Joseph Amin as a person with significant control on Sep 13, 2021

    2 pagesPSC04

    Notification of Joseph Amin as a person with significant control on Sep 13, 2021

    2 pagesPSC01

    Cessation of Anna Wilkes as a person with significant control on Sep 14, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of RELIANCE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Joseph
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    United KingdomIrish266514130001
    KERAI, Rashmi Hirji
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    United KingdomBritish189903420001
    WILKES, Anna
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    United KingdomBritish116792550002
    DAUBURE, Anete
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    Director
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    EnglandLatvian233085330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Amin
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    Sep 13, 2021
    Albemarle Street
    W1S 4JL London
    45
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Wilkes
    169 Piccadilly
    Floor 5
    W1J 9EH London
    Dudley House,
    United Kingdom
    Jun 08, 2021
    169 Piccadilly
    Floor 5
    W1J 9EH London
    Dudley House,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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