RS

RILIANCE SOFTWARE LIMITED

Dissolved

Company number 06777866

London · Incorporated 21 December 2008

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
15 December 2020
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riliance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

3 funding rounds
8 October 2012
Shares allotted · 0 shares allotted
—
8 October 2012
Shares allotted · 0 shares allotted
—
24 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Resolution
Resolution
13 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2020 View
Move Registers To Registered Office Company With New Address
Address
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Resolution
Resolution
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Move Registers To Sail Company With New Address
Address
9 January 2018 View
Change Sail Address Company With New Address
Address
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Resolution
Resolution
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Change Sail Address Company With Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Secretary Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Move Registers To Registered Office Company
Address
16 January 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Legacy
Mortgage
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 October 2012 View
Capital Allotment Shares
Capital
12 October 2012 View
Capital Name Of Class Of Shares
Capital
12 October 2012 View
Capital Alter Shares Consolidation
Capital
12 October 2012 View
Resolution
Resolution
12 October 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Legacy
Mortgage
28 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Change Sail Address Company
Address
25 January 2012 View
Move Registers To Sail Company
Address
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Capital Alter Shares Subdivision
Capital
14 December 2011 View
Resolution
Resolution
5 December 2011 View
Resolution
Resolution
5 December 2011 View
Capital Name Of Class Of Shares
Capital
5 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Legacy
Mortgage
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Resolution
Resolution
16 February 2009 View
Legacy
Officers
6 January 2009 View
Incorporation Company
Incorporation
21 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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