International Petroleum Exchange Limited

General information

Name:

International Petroleum Exchange Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4SA London

Number: 04280606

Incorporation date: 2001-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Petroleum Exchange started conducting its business in the year 2001 as a Private Limited Company registered with number: 04280606. This company has been functioning for twenty three years and it's currently active. The firm's office is registered in London at Milton Gate. Anyone can also locate the firm utilizing the postal code, EC1Y 4SA. It 's been 23 years since International Petroleum Exchange Limited is no longer identified under the business name Pinco 1679. This firm's registered with SIC code 99999 which means Dormant Company. International Petroleum Exchange Ltd filed its latest accounts for the period that ended on 31st December 2022. The company's most recent annual confirmation statement was released on 3rd September 2023.

Concerning this specific business, all of director's responsibilities have so far been fulfilled by Christopher R. who was assigned this position in 2022. Since October 2017 Stuart W., had performed assigned duties for the following business up until the resignation 2 years ago. Furthermore a different director, specifically Richard W. gave up the position 18 years ago. To provide support to the directors, this particular business has been utilizing the expertise of Elizabeth H. as a secretary for the last six years.

  • Previous company's names
  • International Petroleum Exchange Limited 2001-10-30
  • Pinco 1679 Limited 2001-09-03

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 01 July 2022

Latest update: 12 February 2024

Elizabeth H.

Role: Secretary

Appointed: 07 August 2018

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Ice Futures Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4SA and was registered as a PSC under the registration number 03691874.

Ice Futures Holdings Ltd
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03691874
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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