Reliance Group Of Companies Ltd

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Company number
12566502
Status
Active - Proposal to Strike off
Registered address
2 Woodberry Grove, London, England, N12 0dr
Incorporated
21 April 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sivagaran, Sivaguru
    Secretary
    Appointed: 2020-08-10 · Resigned: 2020-11-10
    • Sivaguru SIVAGARAN — Officer, appointed 2020-08-10, resigned 2020-11-10
  • Murugesu, Selvanayagam
    Director
    Nationality: Dutch · Residence: United Kingdom · Appointed: 2020-04-21 · Resigned: 2020-08-03
    • Selvanayagam MURUGESU — Officer, appointed 2020-04-21, resigned 2020-08-03
  • Sivagaran, Rameswary
    Director
    Nationality: German · Residence: England · Appointed: 2020-08-03 · Resigned: 2026-01-04
    • Rameswary SIVAGARAN — Officer, appointed 2020-08-03, resigned 2026-01-04

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2026-05-20 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2026-04-28 · Type: GAZ1
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-13 · Type: PSC07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-13 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-11 · Type: AA

PSC / Beneficial Ownership

  • Rameswary Sivagaran
    ownership-of-shares-75-to-100-percent · Notified 2020-08-03 · Ceased 2026-01-05
  • Mr Selvanayagam Murugesu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-21 · Ceased 2020-08-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RELIANCE GROUP OF COMPANIES LTD - UK Company Risk Report