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INTL Commodities, INC

INTL Commodities, INC is a converted/closed company incorporated on 7 September 2006 with the registered office located in . INTL Commodities, INC was registered 19 years ago.
Status
Converted/closed
Company No
FC027149
Overseas company
Age
19 years
Incorporated 7 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about INTL Commodities, INC
Contact
Address
708 Third Avenue
New York
Ny 10017
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Brian Trigger Sephton
Director • Executive • South African • Born in Mar 1957
Sean O'Connor
Director • Executive • American • Lives in United States • Born in Aug 1962
Scott Julian Branch
Director • Executive • American • Lives in United States • Born in Apr 1962
Nancey McMurtry
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2007)
Period Ended
30 Sep 2007
For period 30 Nov ⟶ 30 Sep 2007
Traded for 10 months
Cash in Bank
£9.41M
Turnover
£2.16B
Employees
Unreported
Total Assets
£78M
Total Liabilities
-£80.41M
Net Assets
-£2.41M
Debt Ratio (%)
103%
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Latest Activity
Charge Satisfied
11 Years Ago on 8 Oct 2013
Charge Satisfied
11 Years Ago on 8 Oct 2013
Charge Satisfied
11 Years Ago on 8 Oct 2013
Charge Satisfied
11 Years Ago on 8 Oct 2013
Charge Satisfied
11 Years Ago on 8 Oct 2013
UK Establishment Changed
13 Years Ago on 19 Dec 2011
Full Accounts Submitted
14 Years Ago on 20 Jul 2011
Full Accounts Submitted
14 Years Ago on 20 Jul 2011
Full Accounts Submitted
14 Years Ago on 20 Jul 2011
Full Group Accounts Submitted
17 Years Ago on 19 Feb 2008
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Documents
Submitted on 2 Oct 2019
Satisfaction of charge 1 in full
Submitted on 8 Oct 2013
Satisfaction of charge 9 in full
Submitted on 8 Oct 2013
Satisfaction of charge 2 in full
Submitted on 8 Oct 2013
Satisfaction of charge 3 in full
Submitted on 8 Oct 2013
Satisfaction of charge 10 in full
Submitted on 8 Oct 2013
Change of details for Stephen Richard Bailey as a person authorised to accept service for UK establishment BR009082 on 12 December 2011
Submitted on 19 Dec 2011
Details changed for a UK establishment - BR009082 12 December 2011 Phoenix house, 18 king william street, 3RD floor, london, EC4N 7BP,12 December 2011
Submitted on 19 Dec 2011
Full accounts made up to 30 September 2010
Submitted on 20 Jul 2011
Full accounts made up to 30 September 2009
Submitted on 20 Jul 2011
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Repayment History
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