| Company Name | R Touchstone Capital Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06748062 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2008(15 years, 5 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Names | City International Brokers Ltd. and ZAI Stockbrokers Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Luis Brime Berdugo |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2018(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 February 2019) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 43 Brook Street London Greater London W1K 4HJ |
| Director Name | Mr Ignacio Maria Ozcariz Arraiza |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 April 2018(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 February 2019) |
| Role | Corporate Finance |
| Country of Residence | Switzerland |
| Correspondence Address | 43 43 Brook Street London Greater London W1K 4HJ |
| Director Name | Dr Ray James Zimmerman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Location
| Registered Address | 43 43 Brook Street London Greater London W1K 4HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zai Capital Group Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 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 (1 page) |
| 30 August 2018 | Application to strike the company off the register (3 pages) |
| 19 April 2018 | Resolutions
|
| 6 April 2018 | Appointment of Mr Luis Brime Berdugo as a director on 4 April 2018 (2 pages) |
| 6 April 2018 | Appointment of Mr Ignacio Maria Ozcariz Arraiza as a director on 4 April 2018 (2 pages) |
| 6 April 2018 | Termination of appointment of Ray James Zimmerman as a director on 4 April 2018 (1 page) |
| 8 March 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 (1 page) |
| 27 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2018 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 July 2015 (4 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 July 2015 (4 pages) |
| 9 December 2015 | Director's details changed for Ray James Zimmerman on 1 September 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Director's details changed for Ray James Zimmerman on 1 September 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 23 November 2015 | Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH to Staple Court 11 Staple Inn London WC1V 7QH on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH to Staple Court 11 Staple Inn London WC1V 7QH on 23 November 2015 (1 page) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from 1 Hobhouse Court Suffork Street London SW1Y 4HH on 19 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from 1 Hobhouse Court Suffork Street London SW1Y 4HH on 19 December 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 177 Regent Street London W1B 4JN on 22 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 177 Regent Street London W1B 4JN on 22 May 2013 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Director's details changed for Ray James Zimmerman on 18 November 2011 (2 pages) |
| 5 December 2012 | Director's details changed for Ray James Zimmerman on 18 November 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Ray James Zimmerman on 2 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Ray James Zimmerman on 2 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Ray James Zimmerman on 2 November 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from 12 Camomile Street London EC3A 7PT on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from 12 Camomile Street London EC3A 7PT on 19 April 2011 (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page) |
| 18 November 2010 | Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Company name changed city international brokers LTD.\certificate issued on 15/02/10
|
| 15 February 2010 | Change of name notice (1 page) |
| 15 February 2010 | Company name changed city international brokers LTD.\certificate issued on 15/02/10
|
| 15 February 2010 | Change of name notice (1 page) |
| 13 November 2008 | Incorporation (18 pages) |
| 13 November 2008 | Incorporation (18 pages) |