Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
International Federation Of Professional Bankers
International Federation Of Professional Bankers is a dissolved company incorporated on 6 June 2016 with the registered office located in London, Greater London. International Federation Of Professional Bankers was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10214745
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated
6 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Federation Of Professional Bankers
Contact
Update Details
Address
61 Shalimar Gardens
London
W3 9JG
United Kingdom
Same address since
incorporation
Companies in W3 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Michael Joseph Lafferty
Director • Businessman • Irish • Lives in Ireland • Born in Jul 1950
Mr Michael Charles Stern
Secretary
Lafferty Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 25 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 22 Dec 2018
Evelyn Colleen Hunter Resigned
7 Years Ago on 22 Nov 2018
Retail Banking Academy Ltd (PSC) Resigned
7 Years Ago on 10 Sep 2018
Lafferty Group Ltd (PSC) Appointed
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 6 Dec 2017
Compulsory Gazette Notice
8 Years Ago on 5 Dec 2017
Get Alerts
Get Credit Report
Discover International Federation Of Professional Bankers's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Confirmation statement made on 5 June 2019 with no updates
Submitted on 8 Jun 2019
Notification of Lafferty Group Ltd as a person with significant control on 10 September 2018
Submitted on 8 Jun 2019
Cessation of Retail Banking Academy Ltd as a person with significant control on 10 September 2018
Submitted on 8 Jun 2019
Termination of appointment of Evelyn Colleen Hunter as a director on 22 November 2018
Submitted on 5 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 22 Dec 2018
Confirmation statement made on 5 June 2018 with no updates
Submitted on 25 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs