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R Touchstone Capital Ltd

R Touchstone Capital Ltd is a dissolved company incorporated on 13 November 2008 with the registered office located in London, Greater London. R Touchstone Capital Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06748062
Private limited company
Age
16 years
Incorporated 13 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
43 43 Brook Street
London
Greater London
W1K 4HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance • British • Lives in England • Born in Aug 1989
Director • Corporate Finance • Spanish • Lives in Switzerland • Born in Jul 1955
Zai Capital Group S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowsprit Partners Limited
Mr Luis Brime Berdugo is a mutual person.
Active
LBB Consultancy Ltd
Mr Luis Brime Berdugo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£3.98K
Decreased by £92.82K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08K
Decreased by £235.56K (-98%)
Total Liabilities
-£3.98K
Decreased by £235.56K (-98%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 2.41% (-2%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Registered Address Changed
6 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Mr Ignacio Maria Ozcariz Arraiza Appointed
7 Years Ago on 4 Apr 2018
Mr Luis Brime Berdugo Appointed
7 Years Ago on 4 Apr 2018
Ray James Zimmerman Resigned
7 Years Ago on 4 Apr 2018
Registered Address Changed
7 Years Ago on 8 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 27 Feb 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 43 43 Brook Street London Greater London W1K 4HJ on 6 November 2018
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Resolutions
Submitted on 19 Apr 2018
Termination of appointment of Ray James Zimmerman as a director on 4 April 2018
Submitted on 6 Apr 2018
Appointment of Mr Luis Brime Berdugo as a director on 4 April 2018
Submitted on 6 Apr 2018
Appointment of Mr Ignacio Maria Ozcariz Arraiza as a director on 4 April 2018
Submitted on 6 Apr 2018
Registered office address changed from Staple Court 11 Staple Inn London WC1V 7QH to Kemp House 152 - 160 City Road London EC1V 2NX on 8 March 2018
Submitted on 8 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2018
Repayment History
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