Case Studies/Wholesale/RISHI IMPEX LTD
Creditors' voluntary liquidation

RISHI IMPEX LTD

RISHI IMPEX LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 5 November 2025.

Key facts
Company no.12529677
SectorWholesale
Incorporated23 Mar 2020
Reg. officeTugby LE7
Appointed5 Nov 2025
Office holderStuart Garner, Garner Advisory
The timeline · incorporation → liquidation
23 Mar 2020
Incorporated
Registered as 12529677. Wholesale.
23 Dec 2021
First accounts filed
accounts-with-accounts-type-micro-entity
22 Apr 2023
Board changes begin
First of the director resignations before failure.
15 Dec 2024
Latest accounts filed
accounts-with-accounts-type-micro-entity
5 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
5 Nov 2025
Gazette notice published
Notice 4991604 in The Gazette.
7 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4991604
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Enfal Xavier Vaz
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated23 Mar 2020
Last accounts15 Dec 2024
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments2 since 2020
Resignations0 in final 12 mths
Active directors1
Avg tenure2.8 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerStuart Garner
FirmGarner Advisory
RoleLiquidator
IP numberIP 9531
Appointed29 Oct 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for RISHI IMPEX LTD.