Company Information for RED RICKSHAW LIMITED
PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
|
Company Registration Number
06308549
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RED RICKSHAW LIMITED | ||
Legal Registered Office | ||
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in UB6 | ||
Previous Names | ||
|
Company Number | 06308549 | |
---|---|---|
Company ID Number | 06308549 | |
Date formed | 2007-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 05:09:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED RICKSHAW WHOLESALE LIMITED | 1 COLDBATH SQUARE LONDON EC1R 5HL | Active - Proposal to Strike off | Company formed on the 2012-08-20 | |
RED RICKSHAW INC. | 5-51 47TH AVE QUEENS LONG ISLAND CITY NEW YORK 11101 | Active | Company formed on the 2011-08-24 | |
RED RICKSHAW TOURS & HOLIDAYS PRIVATE LIMITED | A-608 Infinity Towers Nr. Ramada Hotel Corporate Road Prahladnagar Ahmedabad Gujarat 380015 | ACTIVE | Company formed on the 2012-08-29 | |
RED RICKSHAW INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHAITANYA BHUPENDRA PATEL |
||
JYOTI PATEL |
||
VISHALKUMAR VIJAY PATEL |
||
SAJAN SHIVSHANKER |
||
ALPESH JAYANTILAL UNALKAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIL MUDUMBI |
Director | ||
RAJESWARI VIDYASHANKAR |
Company Secretary | ||
MADHURI SAYANA |
Director | ||
MADHURI SAYANA |
Company Secretary | ||
SATYEN CHIKANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC-ONE PROPERTIES 4 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
HC-ONE TOPCO NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-10 | Active | |
CMG HOLDCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
HC-ONE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
ELYSIAN CAPITAL NOMINEE LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-18 | Active | |
2 ENTERPRISES LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-16 | Active | |
COURT CAVENDISH LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
ASIAN GROCERY GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 | |
DOWNS1234 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-04-04 | |
RED RICKSHAW WHOLESALE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
KENSHO LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
KENSHO TRAVEL LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2017-11-21 | |
RIGHT DIGITAL SOLUTIONS LIMITED | Director | 2017-05-11 | CURRENT | 1990-06-12 | Active | |
CASSANDER PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 2008-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Resignation of liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-20 | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 1 Coldbath Square London EC1R 5HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 1 Coldbath Square London EC1R 5HL England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM HOWARD-JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR JYOTI PATEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYOTI PATEL | |
TM02 | Termination of appointment of William John Henry Worsdell on 2022-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HENRY WORSDELL | |
DIRECTOR APPOINTED MR LIAM HOWARD-JONES | ||
AP01 | DIRECTOR APPOINTED MR LIAM HOWARD-JONES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 2853083 | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHALKUMAR VIJAY PATEL | |
CH01 | Director's details changed for Mrs Jyoti Patel on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England | |
AP03 | Appointment of Mr William John Henry Worsdell as company secretary on 2021-09-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HENRY WORSDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 2223340 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 5 st Andrews Street 5 st. Andrew Street London EC4A 3AF England | |
RP04SH01 | Second filing of capital allotment of shares GBP2,201,090 | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 2146936 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Unit 3, Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 2146936 | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 2145871 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 1706310 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 1683737 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJAN SHIVSHANKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Unit 5, Perivale Business Park Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL United Kingdom to Unit 3 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 5 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1479167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Sajan Shivshanker on 2016-11-29 | |
CH01 | Director's details changed for Mr Saraj Shivshanker on 2016-11-29 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 1479167 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 3973295 | |
RES15 | CHANGE OF COMPANY NAME 25/10/16 | |
CERTNM | COMPANY NAME CHANGED ITADKA LTD CERTIFICATE ISSUED ON 25/10/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 950000 | |
SH19 | Statement of capital on 2016-10-21 GBP 950,000 | |
RES01 | ADOPT ARTICLES 08/10/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2016 | |
AP01 | DIRECTOR APPOINTED MR VISHAL PATEL | |
AP01 | DIRECTOR APPOINTED MR SARAJ SHIVSHANKER | |
AP01 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR ALPESH UNALKAT | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 875000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AR01 | 28/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL MUDUMBI | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 875000 | |
AR01 | 10/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JYOTI PATEL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 875000 | |
AR01 | 10/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJESWARI VIDYASHANKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 5 UNIT 5, PERIVALE BUSINESS PARK, HORSENDEN LANE SOUTH, PERIVALE UB6 7RL UNITED KINGDOM | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADHURI SAYANA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM G44 SABICHI BUSINESS CENTRE 5 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANIL MUDUMBI | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADHURI SAYANA / 10/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MADHURI SAYANA / 01/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY MADHURI SAYANA | |
288b | APPOINTMENT TERMINATED DIRECTOR SATYEN CHIKANE | |
288a | SECRETARY APPOINTED MRS RAJESWARI VIDYASHANKAR | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 41A RADNOR ROAD HARROW MIDDLESEX HA1 1SA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADHURI SAYANA / 25/07/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-08-29 |
Notices to | 2022-06-30 |
Appointmen | 2022-06-30 |
Meetings o | 2022-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | POSTEL PROPERTIES LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 194,767 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 141,195 |
Creditors Due Within One Year | 2012-08-01 | £ 52,187 |
Creditors Due Within One Year | 2011-08-01 | £ 35,368 |
Provisions For Liabilities Charges | 2012-08-01 | £ 11,647 |
Provisions For Liabilities Charges | 2011-08-01 | £ 12,821 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED RICKSHAW LIMITED
Called Up Share Capital | 2012-08-01 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 0 |
Cash Bank In Hand | 2012-08-01 | £ 22,871 |
Cash Bank In Hand | 2011-08-01 | £ 73,773 |
Current Assets | 2012-08-01 | £ 156,218 |
Current Assets | 2011-08-01 | £ 137,579 |
Debtors | 2012-08-01 | £ 19,426 |
Debtors | 2011-08-01 | £ 0 |
Fixed Assets | 2012-08-01 | £ 49,800 |
Fixed Assets | 2011-08-01 | £ 6,590 |
Shareholder Funds | 2012-08-01 | £ 15,046 |
Shareholder Funds | 2011-08-01 | £ 45,215 |
Stocks Inventory | 2012-08-01 | £ 113,921 |
Stocks Inventory | 2011-08-01 | £ 63,806 |
Tangible Fixed Assets | 2012-08-01 | £ 49,800 |
Tangible Fixed Assets | 2012-07-31 | £ 6,590 |
Tangible Fixed Assets | 2011-08-01 | £ 6,590 |
Debtors and other cash assets
RED RICKSHAW LIMITED owns 3 domain names.
etadka.co.uk itadka.co.uk itarka.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as RED RICKSHAW LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10063044 | Semi-milled medium grain rice (excl. parboiled) | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09109190 | Crushed or ground mixtures of different types of spices | |||
19 | ||||
19023090 | Pasta, cooked or otherwise prepared (excl. stuffed or dried pasta) | |||
19042099 | Prepared foods obtained from unroasted cereal flakes or from mixtures of unroasted and roasted cereal flakes or swelled cereals (excl. obtained from maize or rice and preparations of the Müsli type based on unroasted cereal flakes) | |||
19053111 | Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of <= 85 g | |||
25010010 | Sea water and salt liquors | |||
30033900 | Medicaments containing hormones or steroids used as hormones, not containing antibiotics, not in measured doses or put up for retail sale (excl. those containing insulin) | |||
10 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RED RICKSHAW LIMITED | Event Date | 2022-06-30 |
Initiating party | Event Type | Appointmen | |
Defending party | RED RICKSHAW LIMITED | Event Date | 2022-06-30 |
Company Number: 06308549 Name of Company: RED RICKSHAW LIMITED Trading Name: FeastBox and Red Rickshaw Previous Name of Company: ITADKA LTD Nature of Business: Retail sale via mail order houses or via… | |||
Initiating party | Event Type | Meetings o | |
Defending party | RED RICKSHAW LIMITED | Event Date | 2022-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |