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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYLANDS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELMONT VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
BONYTEXT INTERNATIONAL LTD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HILLMAX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEOFOCUS TRUST SERVICES LTD CHISLEHURST ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HUMAN ONE LTD CROYDON Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ARAD LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BRIGHT TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
EAST MIDLANDS CENTRE INVESTMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LIVINGSTONE CENTRE INVESTMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARMA TRADE AND INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LAKE PLACID LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
IV DESIGN LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRAL SOUTH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CIRCLE REALTY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENTRAL WEST LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INVESTPROP LIMITED LONDON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GODLY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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