THE BANKING ACADEMY LIMITED
Company is dissolved
General Information
NAME
THE BANKING ACADEMY LIMITED
COMPANY NUMBER
10300082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85422 -
Post-graduate level higher education
INCORPORATION DATE
28/07/2016
(8 years and 3 months old)
WEBSITE
www.thebankingacademy.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5JJ
21 Flat 7
21 Lexham Gardens
London
W8 5JJ
W8 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BANKING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANKING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANKING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 13/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 01/11/2018 | Evelyn Colleen Hunter (916428004) has left the board |
| 01/11/2018 | Michael Joseph Lafferty (920878348) has left the board |
| 01/11/2018 | New Board Member Michael Leander Pearl (925197956) Appointed |
| 25/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/02/2017 | Michael Leander Pearl (921109582) has left the board |
| 08/08/2016 | Michael Joseph Lafferty (921109581) has left the board |
| 08/08/2016 | New Board Member Michael Joseph Lafferty (920878348) Appointed |
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