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Itouch Finance 1 Limited

Itouch Finance 1 Limited is a converted/closed company incorporated on 11 February 2004 with the registered office located in London, Greater London. Itouch Finance 1 Limited was registered 21 years ago.
Status
Converted/closed
Company No
05041434
Converted / closed
Age
21 years
Incorporated 11 February 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Avalon House
57-63 Scrutton Street
London
EC2A 4PF
Same address since incorporation
Telephone
020 76136000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Juan Ignacio Molto Llovet
Director • Legal & Corporate Counsel Iberia-Latam • Spanish • Lives in Spain • Born in Apr 1979
Fernando Gonzalez-Mesones Sanudo
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Dec 1968
Carlos Jose Barba Doval
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Mar 1974
Marleen Haye
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.41M
Decreased by £105K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£64.59M
Decreased by £3.28M (-5%)
Total Liabilities
-£678K
Increased by £82K (+14%)
Net Assets
£63.91M
Decreased by £3.36M (-5%)
Debt Ratio (%)
1%
Increased by 0.17% (+20%)
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Latest Activity
Full Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Full Accounts Submitted
11 Years Ago on 22 Sep 2014
Carlos Jose Barba Doval Appointed
11 Years Ago on 15 Sep 2014
Juan Ignacio Molto Llovet Appointed
11 Years Ago on 15 Sep 2014
Fernando Gonzalez-Mesones Sanudo Appointed
11 Years Ago on 15 Sep 2014
Giovanni Tivan Resigned
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Mr Giovanni Tivan Appointed
11 Years Ago on 13 Mar 2014
Massimo Mancini Resigned
11 Years Ago on 3 Mar 2014
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Documents
Miscellaneous
Submitted on 17 Dec 2015
Miscellaneous
Submitted on 17 Dec 2015
Miscellaneous
Submitted on 6 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 8 Jun 2015
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 19 Feb 2015
Termination of appointment of Giovanni Tivan as a director on 15 September 2014
Submitted on 18 Nov 2014
Appointment of Fernando Gonzalez-Mesones Sanudo as a director on 15 September 2014
Submitted on 18 Nov 2014
Appointment of Juan Ignacio Molto Llovet as a director on 15 September 2014
Submitted on 18 Nov 2014
Appointment of Carlos Jose Barba Doval as a director on 15 September 2014
Submitted on 18 Nov 2014
Resolutions
Submitted on 23 Oct 2014
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Repayment History
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