I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD - CARDIFF
Company Profile | Company Filings |
Overview
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08137997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08137997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD - CARDIFF
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
69203 - Tax consultancy
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
4385
08137997: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
PINPOINTS X LTD (until 23/12/2013)
PINPOINTS X LTD (until 23/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2021 | 20/08/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FABRIZIO PURIFICATO | Apr 1972 | Italian | Director | 2013-02-11 | CURRENT |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-04-29 UNTIL 2019-05-01 | RESIGNED | ||
MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2012-07-11 UNTIL 2013-02-11 | RESIGNED |
MR MARCO ERMOLI | May 1952 | Italian | Director | 2017-07-12 UNTIL 2017-12-20 | RESIGNED |
GIANPAOLO CRETELLA | Nov 1959 | Italian | Director | 2013-05-08 UNTIL 2017-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabrizio Purificato | 2021-08-01 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Fabrizio Purificato | 2020-08-01 - 2021-08-01 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marco Ermoli | 2017-07-12 - 2020-08-01 | 5/1952 | London London | Ownership of shares 75 to 100 percent |
Mr Cretella Gianpaolo | 2016-04-06 - 2017-07-12 | 11/1959 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Fabrizio Purificato | 2016-04-06 - 2017-07-12 | 4/1972 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-07-2020 | £2,855 Cash £-144,208 equity |
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 31-07-2019 | £242,462 Cash £4,780 equity |
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £401,215 Cash £-19,314 equity |
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £8,668 Cash £4,136 equity |
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Abbreviated accounts 16.3 | 2017-04-19 | 31-07-2016 | £4,016 Cash £368 equity |
I.B.C. INTERNATIONAL BROKERAGE COMPANY L - Abbreviated accounts 16.1 | 2016-04-21 | 31-07-2015 | £3,144 Cash £-916 equity |