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I.B.C. International Brokerage Company Ltd

I.B.C. International Brokerage Company Ltd is an active company incorporated on 11 July 2012 with the registered office located in London, City of London. I.B.C. International Brokerage Company Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
08137997
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (22 days ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 865 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Unit 3, 1st Floor 6/7 St. Mary At Hill
London
EC3R 8EE
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was PO Box 4385 08137997: Companies House Default Address Cardiff CF14 8LH
Telephone
020 30265381
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Apr 1972 • Financial Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Investment Corporation Ltd
Fabrizio Purificato is a mutual person.
Active
Social Media Marketing Consulting Ltd
Fabrizio Purificato is a mutual person.
Active
Indabrain Group Limited
Fabrizio Purificato is a mutual person.
Active
Business & Legal Consulting Services Ltd
Fabrizio Purificato is a mutual person.
Active
Lavezzi International Ltd
Fabrizio Purificato is a mutual person.
Active
Yuraprime Ltd
Fabrizio Purificato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£38.45K
Increased by £35.59K (+1247%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£109.02K
Decreased by £68.54K (-39%)
Total Liabilities
-£354.81K
Increased by £33.04K (+10%)
Net Assets
-£245.79K
Decreased by £101.58K (+70%)
Debt Ratio (%)
325%
Increased by 144.23% (+80%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Fabrizio Purificato (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Fabrizio Purificato Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Fabrizio Purificato Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 31 July 2021
Submitted on 16 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Change of details for Mr Fabrizio Purificato as a person with significant control on 3 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 6 August 2022 with updates
Submitted on 8 Jul 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 8 Jul 2024
Director's details changed for Mr Fabrizio Purificato on 3 June 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Fabrizio Purificato on 3 July 2024
Submitted on 8 Jul 2024
Registered office address changed from PO Box 4385 08137997: Companies House Default Address Cardiff CF14 8LH to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 3 July 2024
Submitted on 3 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2023
Repayment History
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