Red Rickshaw Limited

Liquidation
Incorporated on 10 Jul 2007

Reg Address: Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD

Company Number 06308549
Company Status Liquidation
Incorporation Date 10 Jul 2007
Total Assets £3.01K £-46.27K (-93.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2020
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made 28 Jun 2016
Ruturns Next Due 26 Jul 2017
Confirmation Statement Last Made 10 Jul 2021
Confirmation Statement Next Due 24 Jul 2022
Average Number of Employees 16

Previous Names:
Itadka Ltd - 25 Oct 2016
Itadka Ltd - 10 Jul 2007

Summary The company with name "Red Rickshaw Limited" is a private limited company and located in Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. Red Rickshaw Limited is currently in liquidation status and it was incorporated on 10 Jul 2007 (17 years 2 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£3.01K ^{£-46.27K (-93.9%)} _{change vs prev year}
Total Liabilities

£-5.09M ^{£-4.06M (-394.9%)} _{change vs prev year}
Equity

£-1.48M ^{£-2.14M (-321.1%)} _{change vs prev year}
Equity (Share Capital)

£2.2M ^{£+54.15K (+2.5%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-339.05K ^{£-258.13K (-319%)} _{change vs prev year}
Current Assets

-
Net Assets

£-1.48M ^{£-2.14M (-321.1%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£539.93K ^{£+507.1K (+1544.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.01K ^{£-46.27K (-93.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

16

Directors and Secretaries

List of all Directors and Secretaries in Red Rickshaw Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Liam Howard-Jones	Director	1 Feb 2022	British	Resigned 23 Jun 2022
2	Katharine Anne Patel	Director	29 Sep 2021	British	Active
3	William John Henry Worsdell	Secretary	3 Sep 2021	-	Resigned 14 Apr 2022
4	William John Henry Worsdell	Director	3 Sep 2021	British	Resigned 14 Apr 2022
5	Laurence Patrick Mcilwee	Director	22 Feb 2021	British	Active
6	Laurence Patrick Mcilwee	Director	22 Feb 2021	British	Active
7	Andrew Panayi	Director	14 Sep 2016	Cypriot	Active
8	Sajan Shivshanker	Director	14 Sep 2016	British	Resigned 30 Nov 2018
9	Chaitanya Bhupendra Patel	Director	14 Sep 2016	British	Active
10	Chaitanya Bhupendra Patel	Director	14 Sep 2016	British	Active
11	Vishalkumar Vijay Patel	Director	14 Sep 2016	British	Resigned 29 Sep 2021
12	Nicholas Goodban	Director	14 Sep 2016	British	Resigned 30 Nov 2018
13	Alpesh Jayantilal Unalkat	Director	14 Sep 2016	British	Resigned 30 Nov 2018
14	Alpesh Jayantilal Unalkat	Director	14 Sep 2016	British	Resigned 30 Nov 2018
15	Jyoti Patel	Director	15 Aug 2014	British	Resigned 13 May 2022
16	Jyoti Patel	Director	15 Aug 2014	British	Active
17	Anil Mudumbi	Director	25 Oct 2012	Indian	Resigned 7 Jan 2016
18	Rajeswari Vidyashankar	Secretary	16 Jan 2009	-	Resigned 30 Aug 2013
19	Madhuri Sayana	Secretary	10 Jul 2007	Indian	Resigned 16 Jan 2009
20	Madhuri Sayana	Director	10 Jul 2007	Indian	Resigned 1 Mar 2013
21	Satyen Chikane	Director	10 Jul 2007	British	Resigned 16 Jan 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Jyoti Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Red Rickshaw Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	31 Aug 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	5 Jul 2022	Download PDF
3	Resolution	5 Jul 2022	Download PDF
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	5 Jul 2022	Download PDF
5	Insolvency - Liquidation Disclaimer Notice	29 Jun 2022	Download PDF
6	Insolvency - Liquidation Voluntary Statement Of Affairs	28 Jun 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	24 Jun 2022	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	27 May 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	23 May 2022	Download PDF
10	Officers - Appoint Person Director Company With Name Date	5 Mar 2021	Download PDF 2 Pages
11	Capital - Allotment Shares	4 Mar 2021	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	1 Mar 2021	Download PDF 1 Pages
13	Capital - Second Filing Allotment Shares	10 Nov 2020	Download PDF 4 Pages
14	Capital - Allotment Shares	4 Nov 2020	Download PDF 4 Pages
15	Address - Change Registered Office Company With Date Old New	20 Aug 2020	Download PDF 1 Pages
16	Confirmation Statement - Updates	20 Aug 2020	Download PDF 5 Pages
17	Accounts - Unaudited Abridged	21 May 2020	Download PDF 9 Pages
18	Capital - Allotment Shares	9 Dec 2019	Download PDF 4 Pages
19	Capital - Allotment Shares	11 Nov 2019	Download PDF 4 Pages
20	Accounts - Unaudited Abridged	30 Sep 2019	Download PDF 8 Pages
21	Capital - Allotment Shares	7 Sep 2019	Download PDF 3 Pages
22	Capital - Allotment Shares	7 Sep 2019	Download PDF 3 Pages
23	Confirmation Statement - Updates	7 Sep 2019	Download PDF 5 Pages
24	Capital - Allotment Shares	30 Jan 2019	Download PDF 8 Pages
25	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
27	Accounts - Micro Entity	30 Sep 2018	Download PDF 2 Pages
28	Address - Change Sail Company With Old New	6 Aug 2018	Download PDF 1 Pages
29	Confirmation Statement - No Updates	4 Aug 2018	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old New	7 Dec 2017	Download PDF 1 Pages
31	Accounts - Total Exemption Small	30 Sep 2017	Download PDF 4 Pages
32	Confirmation Statement - Updates	1 Sep 2017	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	30 Nov 2016	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
35	Accounts - Change Account Reference Date Company Current Extended	28 Nov 2016	Download PDF 3 Pages
36	Capital - Allotment Shares	8 Nov 2016	Download PDF 3 Pages
37	Capital - Allotment Shares	3 Nov 2016	Download PDF 4 Pages
38	Resolution	25 Oct 2016	Download PDF 3 Pages
39	Capital - Statement Company With Date Currency Figure	21 Oct 2016	Download PDF 3 Pages
40	Resolution	8 Oct 2016	Download PDF 20 Pages
41	Insolvency - Legacy	6 Oct 2016	Download PDF 1 Pages
42	Resolution	6 Oct 2016	Download PDF 1 Pages
43	Capital - Legacy	6 Oct 2016	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
48	Confirmation Statement - Updates	13 Jul 2016	Download PDF 6 Pages
49	Address - Change Sail Company With New	12 Jul 2016	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2016	Download PDF 6 Pages
51	Accounts - Total Exemption Small	17 Apr 2016	Download PDF 4 Pages
52	Officers - Termination Director Company With Name Termination Date	19 Jan 2016	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2015	Download PDF 5 Pages
54	Accounts - Total Exemption Small	4 May 2015	Download PDF 4 Pages
55	Officers - Appoint Person Director Company With Name Date	18 Aug 2014	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
57	Accounts - Total Exemption Small	8 Apr 2014	Download PDF 4 Pages
58	Officers - Termination Secretary Company With Name	30 Aug 2013	Download PDF 1 Pages
59	Address - Change Registered Office Company With Date Old	30 Aug 2013	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
61	Accounts - Total Exemption Full	17 Apr 2013	Download PDF 12 Pages
62	Officers - Termination Director Company With Name	5 Mar 2013	Download PDF 1 Pages
63	Address - Change Registered Office Company With Date Old	21 Dec 2012	Download PDF 1 Pages
64	Mortgage - Legacy	21 Dec 2012	Download PDF 6 Pages
65	Officers - Appoint Person Director Company With Name	25 Oct 2012	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 5 Pages
67	Accounts - Total Exemption Small	19 Apr 2012	Download PDF 7 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 5 Pages
69	Accounts - Amended Made Up Date	11 Jul 2011	Download PDF 3 Pages
70	Accounts - Total Exemption Full	30 Mar 2011	Download PDF 10 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2010	Download PDF 5 Pages
72	Officers - Change Person Director Company With Change Date	6 Aug 2010	Download PDF 2 Pages
73	Accounts - Total Exemption Small	29 Apr 2010	Download PDF 4 Pages
74	Capital - Legacy	22 Oct 2009	Download PDF 3 Pages
75	Capital - Legacy	1 Sep 2009	Download PDF 3 Pages
76	Officers - Legacy	28 Aug 2009	Download PDF 1 Pages
77	Annual Return - Legacy	28 Aug 2009	Download PDF 4 Pages
78	Accounts - Total Exemption Small	6 Aug 2009	Download PDF 4 Pages
79	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
80	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
81	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
82	Officers - Legacy	19 Jan 2009	Download PDF 1 Pages
83	Address - Legacy	18 Nov 2008	Download PDF 1 Pages
84	Annual Return - Legacy	25 Jul 2008	Download PDF 4 Pages
85	Officers - Legacy	25 Jul 2008	Download PDF 2 Pages
86	Incorporation - Company	10 Jul 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Priory Finance Company Limited Mutual People: Chaitanya Bhupendra Patel	Active
2	Hc-One (Nhp4) Limited Mutual People: Chaitanya Bhupendra Patel	Active
3	Care Homes No. 1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
4	Hc-One (Nhp2) Limited Mutual People: Chaitanya Bhupendra Patel	Active
5	Nhp Holdco 1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
6	Nhp Holdco 2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
7	Nhp Holdco 3 Limited Mutual People: Chaitanya Bhupendra Patel	Active
8	Hc-One Topco No.1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
9	Idverde Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
10	Idverde Uk Limited Mutual People: Chaitanya Bhupendra Patel	Active
11	Nhp Securities No. 3 Limited Mutual People: Chaitanya Bhupendra Patel	Active
12	Boxultra Limited Mutual People: Chaitanya Bhupendra Patel	Active
13	Hc-One No.4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
14	Hc-One (Nhp1) Limited Mutual People: Chaitanya Bhupendra Patel	Active
15	Libra Careco Investments 2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
16	Libra Careco Limited Mutual People: Chaitanya Bhupendra Patel	Active
17	Nhp Securities No. 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
18	Meridian Care Group Limited Mutual People: Chaitanya Bhupendra Patel	Active
19	Meridian Healthcare (Holdings) Limited Mutual People: Chaitanya Bhupendra Patel	Active
20	Sanlor Care Homes (Scunthorpe) Limited Mutual People: Chaitanya Bhupendra Patel	Active
21	Hc-One (Nhp7) Limited Mutual People: Chaitanya Bhupendra Patel	Active
22	Nhp Operations (York) Limited Mutual People: Chaitanya Bhupendra Patel	Active
23	Hc-One (Nhp3) Limited Mutual People: Chaitanya Bhupendra Patel	Active
24	Hc-One (Nhp8) Limited Mutual People: Chaitanya Bhupendra Patel	Active
25	Hc-One Limited Mutual People: Chaitanya Bhupendra Patel	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
27	Hc-One (Nhp5) Limited Mutual People: Chaitanya Bhupendra Patel	Active
28	Hc-One (Nhp6) Limited Mutual People: Chaitanya Bhupendra Patel	Active
29	Libra Careco Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
30	Libra Careco Ch3 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
31	Llnh Limited Mutual People: Chaitanya Bhupendra Patel	Active
32	Hc-One Properties 5 Limited Mutual People: Chaitanya Bhupendra Patel	Active
33	Libra Guaranteeco Limited Mutual People: Chaitanya Bhupendra Patel	Active
34	Meridian Care Limited Mutual People: Chaitanya Bhupendra Patel	Active
35	Meridian Care Developments Limited Mutual People: Chaitanya Bhupendra Patel	Active
36	Sweetgrove Limited Mutual People: Chaitanya Bhupendra Patel	Active
37	Nhp Limited Mutual People: Chaitanya Bhupendra Patel	Active
38	Hc-One Properties 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
39	Hc-One No.2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
40	Care England Mutual People: Chaitanya Bhupendra Patel	Active
41	Barchester Healthcare Foundation Mutual People: Chaitanya Bhupendra Patel	Active
42	Barchester Assisted Living Properties (Chorleywood) Limited Mutual People: Chaitanya Bhupendra Patel	Active
43	Barchester Assisted Living Properties (Southgate) Limited Mutual People: Chaitanya Bhupendra Patel	Active
44	Barchester Assisted Living Properties Limited Mutual People: Chaitanya Bhupendra Patel	Active
45	Westminster Health Care New Limited Mutual People: Chaitanya Bhupendra Patel	Active
46	Bupa Care Homes (Cfhcare) Limited Mutual People: Chaitanya Bhupendra Patel	Active
47	Bupa Care Homes (Developments) Limited Mutual People: Chaitanya Bhupendra Patel	Active
48	Bupa Care Services (Commissioning) Limited Mutual People: Chaitanya Bhupendra Patel	Active
49	Bupa Care Homes (Cfg) Limited Mutual People: Chaitanya Bhupendra Patel	Active
50	Fulford Grange Medical Centre Limited Mutual People: Chaitanya Bhupendra Patel	Active
51	Dunbar (D.S.A.) Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
52	Dunbar Imaging Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
53	2 Enterprises Limited Mutual People: Chaitanya Bhupendra Patel	Active
54	Nhp Securities No. 5 Limited Mutual People: Chaitanya Bhupendra Patel	Active
55	Nhp Securities No.10 Limited Mutual People: Chaitanya Bhupendra Patel	Active
56	Nhp Securities No.12 Limited Mutual People: Chaitanya Bhupendra Patel	Active
57	Hc-One Intermediate Holdco 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
58	Nhp Securities No.8 Limited Mutual People: Chaitanya Bhupendra Patel	Active
59	Court Cavendish Healthcare Management Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
60	Court Cavendish Limited Mutual People: Chaitanya Bhupendra Patel	Active
61	Cmg Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
62	Integrated Pharmaceutical Services (Ips) Limited Mutual People: Chaitanya Bhupendra Patel	Active
63	Cathedral Green Court Limited Mutual People: Chaitanya Bhupendra Patel	Active
64	The Windsor Leadership Trust Mutual People: Chaitanya Bhupendra Patel	Active
65	Westminster Homecare Limited Mutual People: Chaitanya Bhupendra Patel	Active
66	Autism (Gb) Limited Mutual People: Chaitanya Bhupendra Patel	Active
67	Chelfham Senior School Limited Mutual People: Chaitanya Bhupendra Patel	Active
68	Jacques Hall Limited Mutual People: Chaitanya Bhupendra Patel	Active
69	Solutions (Llangarron) Limited Mutual People: Chaitanya Bhupendra Patel	Active
70	Priory Central Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
71	Robinson Kay House (Bury) Limited Mutual People: Chaitanya Bhupendra Patel	Active
72	Libra Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
73	Priory Old Grange Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
74	Priory Old Forensic Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
75	Priory Healthcare Investments Limited Mutual People: Chaitanya Bhupendra Patel	Active
76	Fanplate Limited Mutual People: Chaitanya Bhupendra Patel	Active
77	Nottcor 6 Limited Mutual People: Chaitanya Bhupendra Patel	Active
78	Priory Finance Property Holdings No.1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
79	Priory Behavioural Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
80	Priory Securitisation Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
81	Medical Imaging (Essex) Limited Mutual People: Chaitanya Bhupendra Patel	Active
82	Businessldn Mutual People: Chaitanya Bhupendra Patel	Active
83	Priory Group Limited Mutual People: Chaitanya Bhupendra Patel	Active
84	Farleigh Schools Limited Mutual People: Chaitanya Bhupendra Patel	Active
85	Priory Grange (Holdings) Ltd Mutual People: Chaitanya Bhupendra Patel	Active
86	Sturt House Clinic Limited Mutual People: Chaitanya Bhupendra Patel	Active
87	Employee Management Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
88	Priory Finance Property Holdings No.2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
89	Priory Old Acute Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
90	Priory Old Schools Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
91	Priory Securitisation Limited Mutual People: Chaitanya Bhupendra Patel	Active
92	Priory Healthcare Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
93	Priory Healthcare Finance Co Limited Mutual People: Chaitanya Bhupendra Patel	Active
94	Help The Aged Mutual People: Chaitanya Bhupendra Patel	Active
95	Institute For Public Policy Research Mutual People: Chaitanya Bhupendra Patel	Active
96	Elysian Capital Nominee Limited Mutual People: Chaitanya Bhupendra Patel	Active
97	Brain Injury Rehabilitation Care Centres Limited Mutual People: Chaitanya Bhupendra Patel	dissolved
98	Bri Air Limited Mutual People: Chaitanya Bhupendra Patel	dissolved
99	Rydal Mount Flat Management Company Limited Mutual People: Andrew Panayi	Active
100	Kensho Limited Mutual People: Jyoti Patel	Active
101	Nayaatech Limited Mutual People: Jyoti Patel	Active
102	Red Rickshaw Wholesale Limited Mutual People: Jyoti Patel	Active