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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents57

Additional data

Identification numbers1

Related companies4

FAQ

Find out more about how much I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
earned last year and more by getting full access

Last updated: Jun 01, 2024

I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2012 (12 years ago)

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Summary

NameI.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
Historical names
  • PINPOINTS X LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08137997
LEI Code
  • 2138001GJ5WZBC2P8N61
Incorporation Date11 Jul 2012 (12 years ago) / 2010 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 08137997: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Mr Marco Ermoli

Person with significant control


Appointed on12 Jul 2017

Resigned on01 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Fabrizio Purificato

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cretella, Gianpaolo

Director


Appointed on08 May 2013

Resigned on12 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gersohn, Robert Benjamin

Director


Appointed on11 Jul 2012

Resigned on11 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Centrum Secretaries Limited

Corporate Secretary


Appointed on29 Apr 2014

Resigned on01 May 2019

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Financial reports

YearTotal equityOther
2020-144,208 GBP
(~-$184,922)
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Events

Old value

23 Dec 2013

Name changePINPOINTS X LTD

Documents

DateNameTypeDocument
06 Jul 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
28 Jun 2022Gazette notice compulsoryGAZ1View
21 Jan 2022Default companies house registered office address appliedRP05View

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Additional data

Accounts
  • First accounts made up to31 Jul 2021
    due by 30 Apr 2022
  • Last accounts made up to31 Jul 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Aug 2022
    due by 20 Aug 2022
  • Last statement dated06 Aug 2021
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016

Identification numbers

Data from the LEI register
  • 2138001GJ5WZBC2P8N61
  • Legal nameI.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
  • Registration date25 Sep 2018
  • StatusActiveExpired
  • Other namesPINPOINTS X LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Oct 2021
  • Next renewal23 Oct 2021

Related companies by officers

Frequently asked questions

Where is I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD's headquarters?

I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD's headquarters is located at CARDIFF, 08137997: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD's industry?

I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD started?

I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD was started in 2012

What is the LEI number of I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD?

I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD LEI number is 2138001GJ5WZBC2P8N61

Sources: Companies House