THE BANKING ACADEMY LIMITED - LONDON


Company Profile Company Filings

Overview

THE BANKING ACADEMY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE BANKING ACADEMY LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10300082. The accounts status is DORMANT.

THE BANKING ACADEMY LIMITED - LONDON

This company is listed in the following categories:
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

21 FLAT 7
LONDON
W8 5JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2021 10/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEANDER PEARL Jun 1948 British Director 2018-10-30 CURRENT
MR MICHAEL JOSEPH LAFFERTY Jul 1950 Irish Director 2016-07-28 UNTIL 2018-10-30 RESIGNED
MICHAEL LEANDER PEARL Secretary 2016-07-28 UNTIL 2017-02-16 RESIGNED
EVELYN HUNTER Dec 1971 South African,Irish Director 2016-07-28 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leander Pearl 2018-10-30 6/1948 London   Ownership of shares 75 to 100 percent
Lafferty Ltd 2016-07-28 - 2018-10-30 London   Ownership of shares 75 to 100 percent
Retail Banking Academy Limited 2016-07-28 - 2017-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAFFERTY LIMITED UXBRIDGE Dissolved... UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
RETAIL BANKING ACADEMY LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE INSURANCE ACADEMY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 85422 - Post-graduate level higher education
RBA GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RBA INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE BANKING ACADEMY LIMITED 2021-09-21 31-12-2020 £100 equity
Dormant Company Accounts - THE BANKING ACADEMY LIMITED 2020-08-08 31-12-2019 £100 equity
Dormant Company Accounts - THE BANKING ACADEMY LIMITED 2019-09-28 31-12-2018 £100 equity
Dormant Company Accounts - THE BANKING ACADEMY LIMITED 2018-09-19 31-12-2017 £100 equity

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