TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

Company is dissolved

General Information

NAME
TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

COMPANY NUMBER
09903289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
04/12/2015 (9years old)

WEBSITE
www.cicginternational.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 6 ARLINGTON STREET
LONDON
SW1A 1RE

TRADING ADDRESSES

2nd Floor 6 Arlington Street
London
SW1A 1RE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: James Gilbert Henderson (920336805) has left the board
Date: 12/01/2022	Event: James Edward Oury (908417646) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREGORY FREDERICK HILDERMAN	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HENRY CAPITAL & ASSET MANAGEMENT LIMITED	Owned: 73.03 %	Shares: 731	Price per share: £1.00	Total Value: £731.00
ALLIANCE SV INVESTMENTS INC	Owned: 5.99 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
XIANGYU MENG	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LIU WEI SHEN	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JAMES GILBERT HENDERSON	Owned: 3.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
LIYAN WU	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ATANAS STOYANOV PASHALIEV	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TINGKAI GAO	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD ALLAN NIXON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tingkai Gao Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Leonard Lingdong Huan Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Allan Nixon Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Liu Wei Shen Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fuzai Song Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: James Gilbert Henderson (920336805) has left the board
Date: 12/01/2022	Event: James Edward Oury (908417646) has left the board
Date: 12/01/2022	Event: Yu-Hsin Wang (928195616) has left the board
Date: 12/01/2022	Event: Wen Chen (928166005) has left the board
Date: 12/01/2022	Event: Abdallah Khaif Shinwan Khawaldey (926376535) has left the board
Date: 12/01/2022	Event: Yiyi Luo (928166001) has left the board
Date: 12/01/2022	Event: Haiyun Cui (926376854) has left the board
Date: 12/01/2022	Event: Atanas Stoyanov Pashaliev (922941842) has left the board
Date: 12/01/2022	Event: Richard William Davies (917094483) has left the board
Date: 12/01/2022	Event: Xiangyu Meng (920336366) has left the board
Date: 12/01/2022	Event: Gregory Frederick Hilderman (921867538) has left the board
Date: 12/01/2022	Event: Yongjian Qin (928165998) has left the board
Date: 12/01/2022	Event: Craig Alexander Sillars (914281393) has left the board
Date: 12/01/2022	Event: Ravano Niccolo (928166000) has left the board
Date: 12/01/2022	Event: Yidong Feng (928165997) has left the board
Date: 12/01/2022	Event: Liu Wei Shen (920336348) has left the board
Date: 12/11/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member Yu-Hsin Wang (928195616) Appointed
Date: 12/04/2021	Event: New Board Member Richard William Davies (917094483) Appointed
Date: 12/04/2021	Event: New Board Member Craig Alexander Sillars (914281393) Appointed
Date: 08/04/2021	Event: New Board Member Ravano Niccolo (928166000) Appointed
Date: 08/04/2021	Event: New Board Member Yidong Feng (928165997) Appointed
Date: 08/04/2021	Event: New Board Member Ong Chor Wei (928165999) Appointed
Date: 08/04/2021	Event: New Board Member Yiyi Luo (928166001) Appointed
Date: 08/04/2021	Event: New Board Member Wen Chen (928166005) Appointed
Date: 08/04/2021	Event: New Board Member Yidong Feng (928165997) Appointed
Date: 08/04/2021	Event: New Board Member Yongjian Qin (928165998) Appointed
Date: 08/04/2021	Event: New Board Member Ong Chor Wei (928165999) Appointed
Date: 08/04/2021	Event: New Board Member Ravano Niccolo (928166000) Appointed
Date: 08/04/2021	Event: New Board Member Yiyi Luo (928166001) Appointed
Date: 08/04/2021	Event: New Board Member Yongjian Qin (928165998) Appointed
Date: 08/04/2021	Event: New Board Member Wen Chen (928166005) Appointed
Date: 11/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Richard Allan Nixon (920336362) has left the board
Date: 29/10/2019	Event: Liyan Wu (921867573) has left the board
Date: 29/10/2019	Event: Tingkai Gao (920339476) has left the board
Date: 29/10/2019	Event: New Board Member Haiyun Cui (926376854) Appointed
Date: 29/10/2019	Event: New Board Member Abdallah Khaif Shinwan Khawaldey (926376535) Appointed
Date: 29/10/2019	Event: Change in Reg. Office
Date: 29/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: Change in Reg. Office
Date: 30/08/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed

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TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

22

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

22

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™