OpenCompanies

I.B.C. International Brokerage Company Ltd

Company number
08137997
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2012
Nature of business
Bookkeeping activities
Tax consultancy
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

Unit 3, 1st Floor
6/7 St. Mary At Hill
London
EC3R 8EE

Previous names

  • Pinpoints X Ltd (until 23 Dec 2013)

Officers

NameRoleAppointedResigned
GERSOHN, Robert Benjamin Director 11 Jul 2012 11 Feb 2013
CRETELLA, Gianpaolo Director 8 May 2013 12 Jul 2017
ERMOLI, Marco Director 12 Jul 2017 20 Dec 2017
CENTRUM SECRETARIES LIMITED Corporate-Secretary 29 Apr 2014 1 May 2019
PURIFICATO, Fabrizio Director 11 Feb 2013

Control

NameNature of controlNotifiedCeased
Mr Fabrizio Purificato Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2017
Mr Cretella Gianpaolo Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2017
Mr Marco Ermoli Ownership Of Shares 75 To 100 Percent 12 Jul 2017 1 Aug 2020
Mr Fabrizio Purificato Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2020 1 Aug 2021
Mr Fabrizio Purificato Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 -£245,786 £38,445 1
31 Jul 2020 - £2,855 1
31 Jul 2019 - £242,462 1
31 Jul 2018 - £401,215 1
31 Jul 2017 - £8,668 1
31 Jul 2016 - £4,016 -
31 Jul 2015 - £3,144 -
31 Jul 2014 - £933 -
31 Jul 2013 Dormant - £1 -

Connections

Directors’ other companies

Companies at the same address

Data