I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
Active - Accounts Filed
General Information
NAME
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
COMPANY NUMBER
08137997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
11/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
11/07/2012
23/12/2013
PINPOINTS X LTD
LONDON
EC3R 8EE
Unit 3, 1st Floor
6/7 St. Mary At Hill
London
EC3R 8EE
EC3R 8EE
C/O 08137997 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 30265381
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD?
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 I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD?
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 |
|---|---|---|---|---|
|
11/02/2013 - Present (11 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
11/07/2012 - Present (12 years and 3 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
|
08/05/2013 - Present (11 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
29/04/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 71 Past: 600 |
View Report |
|
12/07/2017 - 20/12/2017 (5 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | CENTRUM SECRETARIES LIMITED (914644156) has left the board |
| 03/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 22/12/2017 | Marco Ermoli (923533165) has left the board |
| 18/07/2017 | New Annual Return filed |
| 14/07/2017 | Gianpaolo Cretella (907454012) has left the board |
| 14/07/2017 | New Board Member Marco Ermoli (923533165) Appointed |
| 21/05/2017 | New Annual Return filed |
| 02/05/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 22/04/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 18/06/2015 | CENTRUM SECRETARIES LIMITED (918727458) has left the board |
| 18/06/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | New Company Secretary CENTRUM SECRETARIES LIMITED (918727458) Appointed |
| 24/10/2013 | New Accounts filed |
| 21/05/2013 | Gianpaolo Cretella (917811198) has left the board |
| 21/05/2013 | New Board Member Gianpaolo Cretella (907454012) Appointed |
| 13/05/2013 | New Board Member Gianpaolo Cretella (917811198) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 13/02/2013 | Robert Benjamin Gersohn (915635545) has left the board |
| 13/02/2013 | New Board Member Fabrizio Purificato (915113911) Appointed |
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