RELIANCE ADVISORY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RELIANCE ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RELIANCE ADVISORY SERVICES LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826484. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
RELIANCE ADVISORY SERVICES LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826484. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
RELIANCE ADVISORY SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MP CAPITAL ADVISORS LIMITED (until 14/09/2021)
MP CAPITAL ADVISORS LIMITED (until 14/09/2021)
MARKOM CAPITAL LTD (until 31/12/2018)
UNIVERSAL CAPITAL INVESTMENTS LIMITED (until 12/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2022 | 28/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ILIA ARKADEVICH ILIAGUEV | Mar 1998 | Israeli | Director | 2017-08-24 | CURRENT |
| MRS ANNA WILKES | Apr 1982 | British | Director | 2008-08-27 | CURRENT |
| MR JOSEPH AMIN | Secretary | 2017-11-02 UNTIL 2020-07-03 | RESIGNED | ||
| MP SECRETARIES LIMITED | Corporate Secretary | 2016-05-03 UNTIL 2017-11-02 | RESIGNED | ||
| MARKOM SECRETARIES LTD | Corporate Secretary | 2006-05-23 UNTIL 2016-05-03 | RESIGNED | ||
| MP CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2020-07-03 UNTIL 2021-06-21 | RESIGNED | ||
| MR VLADIMIR YANOVSKIY | Jun 1993 | Russian | Director | 2012-06-15 UNTIL 2018-07-31 | RESIGNED |
| MR ADRI VAN GRAAN | Jul 1980 | South African | Director | 2006-05-23 UNTIL 2008-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reliance Partnership Limited | 2021-09-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ilia Arkadevich Iliaguev | 2017-08-24 | 3/1998 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Markom Partners Plc | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Vladimir Yanovskiy | 2016-04-06 - 2018-07-31 | 6/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RELIANCE ADVISORY SERVICES LIMITED | 2022-03-25 | 28-02-2022 | £1,000 equity |
| RELIANCE ADVISORY SERVICES LIMITED | 2021-09-18 | 15-12-2020 | £85,284 Cash £226,171 equity |
| MP CAPITAL ADVISORS LIMITED | 2020-12-15 | 15-12-2019 | £147,579 Cash £219,151 equity |
| Micro-entity Accounts - MP CAPITAL ADVISORS LIMITED | 2019-09-14 | 15-12-2018 | £216,689 equity |
| Micro-entity Accounts - MARKOM CAPITAL LTD | 2017-09-16 | 15-12-2016 | £19,594 Cash £253,079 equity |
| Abbreviated Company Accounts - MARKOM CAPITAL LTD | 2016-09-16 | 15-12-2015 | £9,785 Cash £238,293 equity |
| Abbreviated Company Accounts - MARKOM CAPITAL LTD | 2015-09-16 | 15-12-2014 | £30,953 Cash £247,310 equity |