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Reliance Venture Company Limited

Reliance Venture Company Limited is a dissolved company incorporated on 24 July 1934 with the registered office located in London, Greater London. Reliance Venture Company Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (15 days ago)
Was 91 years old at the time of dissolution
Following liquidation
Company No
00290495
Private limited company
Age
91 years
Incorporated 24 July 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 30 Dec 2024 (9 months ago)
Previous address was Sarratt Hall the Green Saratt Rickmansworth WD3 6BS
Telephone
02079375676
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1955 • Investment Manager
Director • Investment Manager • British • Lives in England • Born in May 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Inflection Point Investments LLP
Charles Elliott is a mutual person.
Active
Finch Lane Residents Association Limited
Philip Richard Ehrmann is a mutual person.
Active
Fuel Ventures VCT Plc
Charles Elliott is a mutual person.
Active
Pacla Medical Limited
Charles Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£587.12K
Increased by £1.38K (0%)
Total Liabilities
-£5.75K
Increased by £750 (+15%)
Net Assets
£581.37K
Increased by £629 (0%)
Debt Ratio (%)
1%
Increased by 0.13% (+15%)
Latest Activity
Dissolved After Liquidation
15 Days Ago on 7 Oct 2025
Registered Address Changed
9 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 30 Dec 2024
Declaration of Solvency
9 Months Ago on 30 Dec 2024
Charles Elliott Resigned
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Ralph Rudolph Matthias Ehrmann Resigned
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Registered office address changed from Sarratt Hall the Green Saratt Rickmansworth WD3 6BS to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2024
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Termination of appointment of Charles Elliott as a director on 18 November 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 August 2024
Submitted on 11 Oct 2024
Registered office address changed from 59 Ravenscourt Road London W6 0UJ to Sarratt Hall the Green Saratt Rickmansworth WD3 6BS on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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