RL

RELTA LIMITED

Dissolved

Company number 04438910

London · Incorporated 15 May 2002

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 20 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
15 May 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

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

Officers

No officers on record.

Persons with significant control

PS
Relta Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 February 2024 View
Resolution
Resolution
9 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Auditors Resignation Company
Auditors
25 April 2013 View
Accounts With Accounts Type Full
Accounts
27 February 2013 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Small
Accounts
8 February 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Small
Accounts
23 March 2009 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
29 September 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Small
Accounts
21 March 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Small
Accounts
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Annual Return
24 May 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Address
24 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Accounts
23 July 2002 View
Incorporation Company
Incorporation
15 May 2002 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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