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Home > England & Wales Companies > TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
Company Information for

TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

2ND FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
09903289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Touchstone Financial Group Holdings Ltd
TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Touchstone Financial Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
 
Legal Registered Office
2ND FLOOR
6 ARLINGTON STREET
LONDON
SW1A 1RE
 
Filing Information
Company Number 09903289
Company ID Number 09903289
Date formed 2015-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 07:38:12
Primary Source:Companies House
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Company Officers of TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LIYAN WU
 Company Secretary 2016-11-16
TINGKAI GAO
 Director 2015-12-04
JAMES GILBERT HENDERSON
 Director 2015-12-04
GREGORY FREDERICK HILDERMAN
 Director 2016-11-16
XIANGYU MENG
 Director 2015-12-04
RICHARD ALLAN NIXON
 Director 2015-12-04
JAMES EDWARD OURY
 Director 2016-11-16
ATANAS STOYANOV PASHALIEV
 Director 2017-04-15
LIU WEI SHEN
 Director 2015-12-04
FUZAI SONG
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD LINGDONG HUAN
 Director 2015-12-04 2017-01-03
JAMES EDWARD OURY
 Director 2015-12-04 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD OURY TOUCHSTONE OBOR CONSORTIUM GROUP HOLDINGS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JAMES EDWARD OURY VORPAL TECHNOLOGIES LIMITED Director 2012-02-27 CURRENT 2012-01-13 Dissolved 2015-08-11
JAMES EDWARD OURY SEE PAIN LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
JAMES EDWARD OURY I WITNESS GLOBAL LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off
JAMES EDWARD OURY JUSTICE FROM AFAR LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active - Proposal to Strike off
JAMES EDWARD OURY HUMANITY LIMITED Director 2004-09-07 CURRENT 2001-10-31 Dissolved 2015-01-13
JAMES EDWARD OURY INTERNATIONAL LITIGATION CENTRE LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
JAMES EDWARD OURY BIO-LIFE TECHNOLOGY LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
JAMES EDWARD OURY HALO (THE 3RD LINE REPORTING CO) LIMITED Director 2002-12-06 CURRENT 2001-12-11 Dissolved 2017-01-03
JAMES EDWARD OURY CORPORATE RESPONSIBILITY LIMITED Director 2002-07-24 CURRENT 2002-07-24 Dissolved 2015-01-13

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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Withdrawal of the company strike off application
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2022-01-11DS02Withdrawal of the company strike off application
2022-01-10APPOINTMENT TERMINATED, DIRECTOR GREGORY FREDERICK HILDERMAN
2022-01-10APPOINTMENT TERMINATED, DIRECTOR YIDONG FENG
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ABDALLAH KHAIF SHINWAN KHAWALDEY
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES GILBERT HENDERSON
2022-01-10APPOINTMENT TERMINATED, DIRECTOR YIYI LUO
2022-01-10APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER SILLARS
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ATANAS STOYANOV PASHALIEV
2022-01-10APPOINTMENT TERMINATED, DIRECTOR LIU WEI SHEN
2022-01-10APPOINTMENT TERMINATED, DIRECTOR YU-HSIN WANG
2022-01-10APPOINTMENT TERMINATED, DIRECTOR YONGJIAN QIN
2022-01-10APPOINTMENT TERMINATED, DIRECTOR RAVANO NICCOLO
2022-01-10APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAVIES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR XIANGYU MENG
2022-01-10APPOINTMENT TERMINATED, DIRECTOR HAIYUN CUI
2022-01-10APPOINTMENT TERMINATED, DIRECTOR WEN CHEN
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD OURY
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDALLAH KHAIF SHINWAN KHAWALDEY
2022-01-10ANNOTATIONAnnotation
2022-01-08CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12AP01DIRECTOR APPOINTED MR YU-HSIN WANG
2021-04-08AP01Notice removal from the register
2021-04-08Notice removal from the register
2021-04-08ANNOTATIONAnnotation
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ONG CHOR WEI
2021-04-04AP01DIRECTOR APPOINTED MR YIDONG FENG
2021-04-04CH01Director's details changed for Mr Revano Niccolo on 2021-04-04
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 18 Hertford Street London W1J 7RT
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN NIXON
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-25AP01DIRECTOR APPOINTED ABDALLAH KHAIF SHINWAN KHAWALDEY
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-25TM02Termination of appointment of Liyan Wu on 2019-10-18
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TINGKAI GAO
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 10 John Street London WC1N 2EB United Kingdom
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR ATANAS STOYANOV PASHALIEV
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD LINGDONG HUAN
2016-11-16AP03Appointment of Ms Liyan Wu as company secretary on 2016-11-16
2016-11-16AP01DIRECTOR APPOINTED MR GREGORY FREDERICK HILDERMAN
2016-11-16CH01Director's details changed for Mr Kenny Song on 2016-11-16
2016-11-16AP01DIRECTOR APPOINTED MR JAMES EDWARD OURY
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD OURY
2015-12-10AP01DIRECTOR APPOINTED MR TINGKAI GAO
2015-12-09AP01DIRECTOR APPOINTED MR JAMES GILBERT HENDERSON
2015-12-09AP01DIRECTOR APPOINTED MR JAMES EDWARD OURY
2015-12-09AP01DIRECTOR APPOINTED MS XIANGYU MENG
2015-12-09AP01DIRECTOR APPOINTED MR RICHARD ALLAN NIXON
2015-12-09AP01DIRECTOR APPOINTED MR LIU WEI SHEN
2015-12-07AP01DIRECTOR APPOINTED MR LEONARD LINGDONG HUAN
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FINANCIAL GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
Trademarks
We have not found any records of TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHSTONE FINANCIAL GROUP HOLDINGS 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 (66300 - Fund management activities) as TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE FINANCIAL GROUP HOLDINGS 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 TOUCHSTONE FINANCIAL GROUP HOLDINGS 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 TOUCHSTONE FINANCIAL GROUP HOLDINGS 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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    Other companies at postcode SW1A 1RE