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Home > England & Wales Companies > R TOUCHSTONE CAPITAL LTD.
Company Information for

R TOUCHSTONE CAPITAL LTD.

43 43 BROOK STREET, LONDON, GREATER LONDON, W1K 4HJ,
Company Registration Number
06748062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R Touchstone Capital Ltd.
R TOUCHSTONE CAPITAL LTD. was founded on 2008-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". R Touchstone Capital Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R TOUCHSTONE CAPITAL LTD.
 
Legal Registered Office
43 43 BROOK STREET
LONDON
GREATER LONDON
W1K 4HJ
Other companies in SW1Y
 
Previous Names
ZAI STOCKBROKERS LTD.19/04/2018
CITY INTERNATIONAL BROKERS LTD.15/02/2010
Filing Information
Company Number 06748062
Company ID Number 06748062
Date formed 2008-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R TOUCHSTONE CAPITAL LTD.
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Company Officers of R TOUCHSTONE CAPITAL LTD.

Current Directors
Officer Role Date Appointed
LUIS BRIME BERDUGO
Director 2018-04-04
IGNACIO MARIA OZCARIZ ARRAIZA
Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAY JAMES ZIMMERMAN
Director 2008-11-13 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS BRIME BERDUGO EXTENLUX ADVISERS LTD. Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19RES15CHANGE OF NAME 17/04/2018
2018-04-19CERTNMCOMPANY NAME CHANGED ZAI STOCKBROKERS LTD. CERTIFICATE ISSUED ON 19/04/18
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RAY ZIMMERMAN
2018-04-06AP01DIRECTOR APPOINTED MR LUIS BRIME BERDUGO
2018-04-06AP01DIRECTOR APPOINTED MR IGNACIO MARIA OZCARIZ ARRAIZA
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM STAPLE COURT 11 STAPLE INN LONDON WC1V 7QH
2018-02-27DISS40DISS40 (DISS40(SOAD))
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2018-02-06GAZ1FIRST GAZETTE
2017-08-01DISS40DISS40 (DISS40(SOAD))
2017-07-31AA31/07/16 TOTAL EXEMPTION FULL
2017-07-04GAZ1FIRST GAZETTE
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-12-09AR0113/11/15 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY JAMES ZIMMERMAN / 01/09/2015
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 1 HOBHOUSE COURT SUFFOLK STREET LONDON SW1Y 4HH
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0113/11/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0113/11/13 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1 HOBHOUSE COURT SUFFORK STREET LONDON SW1Y 4HH
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 177 REGENT STREET LONDON W1B 4JN
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-11AR0113/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY JAMES ZIMMERMAN / 18/11/2011
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-22AR0113/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY JAMES ZIMMERMAN / 02/11/2011
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 12 CAMOMILE STREET LONDON EC3A 7PT
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 FULL LIST
2010-11-18AA01PREVSHO FROM 30/11/2010 TO 31/07/2010
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-17AR0115/02/10 FULL LIST
2010-02-15RES15CHANGE OF NAME 05/02/2010
2010-02-15CERTNMCOMPANY NAME CHANGED CITY INTERNATIONAL BROKERS LTD. CERTIFICATE ISSUED ON 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R TOUCHSTONE CAPITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R TOUCHSTONE CAPITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R TOUCHSTONE CAPITAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 R TOUCHSTONE CAPITAL LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R TOUCHSTONE CAPITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R TOUCHSTONE CAPITAL LTD.
Trademarks
We have not found any records of R TOUCHSTONE CAPITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R TOUCHSTONE CAPITAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R TOUCHSTONE CAPITAL LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where R TOUCHSTONE CAPITAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R TOUCHSTONE CAPITAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R TOUCHSTONE CAPITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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