ITOUCH FINANCE 1 LIMITED
Other
General Information
NAME
ITOUCH FINANCE 1 LIMITED
COMPANY NUMBER
05041434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/02/2004
(20 years and 11 months old)
WEBSITE
ITOUCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4PF
Telephone: 02076136000
TPS: No
Avalon House
57-63 Scrutton Street
London
EC2A 4PF
Telephone: 76136000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 12/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Juan Ignacio Molto Llovet (919274320) Appointed |
Credit Risk Overview
Want to learn more about ITOUCH FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITOUCH FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITOUCH FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2014 - Present (10 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2014 - Present (10 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2014 - Present (10 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2004 - 31/03/2008 (4 years and 1 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 12/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Juan Ignacio Molto Llovet (919274320) Appointed |
| 20/11/2014 | New Accounts filed |
| 20/11/2014 | New Board Member Carlos Jose Barba Doval (919274343) Appointed |
| 20/11/2014 | New Board Member Fernando Gonzalez-Mesones Sanudo (919274293) Appointed |
| 20/11/2014 | Giovanni Tivan (918575784) has left the board |
| 18/03/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Giovanni Tivan (918575784) Appointed |
| 05/03/2014 | Massimo Mancini (916567281) has left the board |
| 11/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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