Liquidation
Company Information for RETAIL BANKING ACADEMY LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
07833300
Private Limited Company
Liquidation |
Company Name | ||||
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RETAIL BANKING ACADEMY LIMITED | ||||
Legal Registered Office | ||||
264 BANBURY ROAD OXFORD OX2 7DY Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 07833300 | |
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Company ID Number | 07833300 | |
Date formed | 2011-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 10:44:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RETAIL BANKING ACADEMY LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL CHARLES STERN |
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EVELYN COLLEEN HUNTER |
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MICHAEL JOSEPH LAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
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GARRY ANDREW MARSH |
Director | ||
MICHAEL LEANDER PEARL |
Company Secretary | ||
DIRK HERMAN HARRIJVAN |
Director | ||
ABDUL HOSEIN RAHMAN |
Director | ||
MICHAEL CHARLES STERN |
Company Secretary | ||
MICHAEL LEANDER PEARL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL BANKING FOUNDATION LIMITED | Director | 2017-03-16 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE INSURANCE ACADEMY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
THE BANKING ACADEMY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
LAFFERTY LIMITED | Director | 2013-01-18 | CURRENT | 2002-12-18 | In Administration/Administrative Receiver | |
THE INSURANCE ACADEMY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
THE BANKING ACADEMY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 8th Floor 125 Old Broad Street London EC2N 1AR England | |
WU04 | Compulsory liquidation appointment of liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHRISTOPHER CALLOW | |
AP01 | DIRECTOR APPOINTED MR CHRIS KNIGHT | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 61 Shalimar Gardens London W3 9JG | |
PSC07 | CESSATION OF MICHAEL JOSEPH LAFFERTY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMI CASSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN COLLEEN HUNTER | |
TM02 | Termination of appointment of Michael Charles Stern on 2018-09-10 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER CALLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078333000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078333000002 | |
PSC07 | CESSATION OF LAFFERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 110,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ANDREW MARSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH LAFFERTY | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 110150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078333000001 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Michael Charles Stern as company secretary on 2017-03-16 | |
CH01 | Director's details changed for Ms Evelyn Hunter-Jordan on 2017-01-01 | |
TM02 | Termination of appointment of Michael Leander Pearl on 2017-02-16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 110150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Evelyn Hunter-Jordan on 2016-04-01 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 110150 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 15/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 19 DAVIDSON GARDENS LONDON SW8 2XB | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK HARRIJVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 04/01/2015 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 110150 | |
AR01 | 03/11/14 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 100150 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED CERTIFICATE ISSUED ON 05/09/14 | |
RES15 | CHANGE OF NAME 21/08/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DIRK HERMAN HARRIJVAN | |
AP01 | DIRECTOR APPOINTED DR ABDUL HOSEIN RAHMAN | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED LAFFERTY BANKING ACADEMY LIMITED CERTIFICATE ISSUED ON 07/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 100150 | |
AR01 | 03/11/13 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 100150 | |
RES15 | CHANGE OF NAME 15/10/2013 | |
RES13 | NEW CLASS OF B SHARES/DRAG ALONG RIGHTS 30/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 19 DAVIDSON GARDENS LONDON SW8 2BX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL LEANDER PEARL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/12/2011 | |
AR01 | 03/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHARLES STERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-09-15 |
Appointmen | 2019-02-22 |
Winding-Up Orders | 2018-12-28 |
Petitions | 2018-12-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL BANKING ACADEMY LIMITED
Cash Bank In Hand | 2011-11-03 | £ 1 |
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Shareholder Funds | 2011-11-03 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETAIL BANKING ACADEMY LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | RETAIL BANKING ACADEMY LIMITED | Event Date | 2020-09-15 |
Initiating party | Event Type | Appointmen | |
Defending party | RETAIL BANKING ACADEMY LIMITED | Event Date | 2019-02-22 |
In the High Court of Justice Court Number: CR-2018-9463 RETAIL BANKING ACADEMY LIMITED (Company Number 07833300 ) Registered office: 8th Floor, 125 Old Broad Street, London EC2N 1AR Principal trading… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | RETAIL BANKING ACADEMY LIMITED | Event Date | 2018-12-19 |
In the High Court Of Justice case number 009463 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | RETAIL BANKING ACADEMY LIMITED | Event Date | 2018-12-03 |
In the High Court of Justice CR-2018-009463 In the matter of RETAIL BANKING ACADEMY LIMITED Trading As: Retail Banking Academy Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wi… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |