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Home > England & Wales Companies > TOUCHSTONE TRADING LIMITED
Company Information for

TOUCHSTONE TRADING LIMITED

8 DAVENANT STREET, 4TH FLOOR, ROOM-402, LONDON, ENGLAND, E1 5NB,
Company Registration Number
07713958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Touchstone Trading Ltd
TOUCHSTONE TRADING LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Touchstone Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOUCHSTONE TRADING LIMITED
 
Legal Registered Office
8 DAVENANT STREET
4TH FLOOR, ROOM-402
LONDON
ENGLAND
E1 5NB
Other companies in E1
 
Filing Information
Company Number 07713958
Company ID Number 07713958
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-18 12:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE TRADING LIMITED
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Companies with same name TOUCHSTONE TRADING LIMITED
The following companies were found which have the same name as TOUCHSTONE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHSTONE TRADING & INVESTMENT COMPANY 1954 LEWIS CROSSING DR KELLER TX 76248 Active Company formed on the 2009-08-20
Touchstone Trading 309 Linden St Frederick CO 80530 Delinquent Company formed on the 2007-07-16
TOUCHSTONE TRADING LIMITED Delaware Unknown
TOUCHSTONE TRADING LTD 8 HILLSIDE CROFT SOLIHULL B92 9DL Active Company formed on the 2022-11-01

Company Officers of TOUCHSTONE TRADING LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SHADNAN
 Director 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SHADNAN TOUCHSTONES CONSTRUCTION LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-01-17

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01Application to strike the company off the register
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 8 Davenant Street (4th Floor) London E1 5NB
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04CH01Director's details changed for Mr Mohammed Shadnan on 2015-12-04
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0121/07/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 8 (1st Floor) Davenant Street London E1 5NB
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Flat B (Ground Floor) Lauriston Road London E9 7HA United Kingdom
2013-04-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0121/07/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Mr Mohammed Shadnan on 2012-08-15
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 90 Gough Walk East India Dock Road London E14 6HR England
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOUCHSTONE TRADING LIMITED 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 TOUCHSTONE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCHSTONE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due Within One Year 2011-07-21 £ 8,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TOUCHSTONE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-21 £ 1
Current Assets 2011-07-21 £ 9,410
Debtors 2011-07-21 £ 4,228
Shareholder Funds 2011-07-21 £ 573
Stocks Inventory 2011-07-21 £ 5,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHSTONE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHSTONE TRADING LIMITED
Trademarks
We have not found any records of TOUCHSTONE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHSTONE TRADING LIMITED. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as TOUCHSTONE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE TRADING LIMITED 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 TOUCHSTONE TRADING LIMITED 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 TOUCHSTONE TRADING LIMITED 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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    Other companies at postcode E1 5NB