EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED

Overview

Company Name	EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02699580
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1992
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED located?

Registered Office Address	Inner Circle Regents Park NW1 4NS London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1038 LIMITED	Mar 23, 1992	Mar 23, 1992

What are the latest accounts for EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2021

Application to strike the company off the register

1 pages

DS01

Apr 06, 2021

Confirmation statement made on Mar 23, 2021 with updates

4 pages

CS01

Mar 29, 2021

Change of details for Regent's University London as a person with significant control on Mar 29, 2021

2 pages

PSC05

Mar 08, 2021

Micro company accounts made up to Jul 31, 2020

3 pages

Mar 25, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Accounts for a dormant company made up to Jul 31, 2019

4 pages

Aug 02, 2019

Appointment of Mr Richard Michael Reger as a secretary on Aug 01, 2019

2 pages

AP03

Aug 02, 2019

Appointment of Mr Carl Andrew Teigh as a director on Aug 01, 2019

2 pages

AP01

Apr 03, 2019

Confirmation statement made on Mar 23, 2019 with no updates

3 pages

CS01

Feb 07, 2019

Accounts for a dormant company made up to Jul 31, 2018

4 pages

Apr 03, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Mar 21, 2018

Accounts for a dormant company made up to Jul 31, 2017

4 pages

Apr 03, 2017

Confirmation statement made on Mar 23, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Jul 31, 2016

4 pages

Sep 27, 2016

Termination of appointment of Sinead Frances Mary Mcquillan as a secretary on Aug 02, 2016

1 pages

TM02

Apr 27, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 10	SH01

Apr 26, 2016

Total exemption small company accounts made up to Jul 31, 2015

4 pages

Aug 12, 2015

Appointment of Dr Diana Marion Walford as a director on Jul 29, 2015

2 pages

AP01

Aug 12, 2015

Termination of appointment of Carole Diane Baume as a director on Jul 29, 2015

1 pages

TM01

May 01, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 10	SH01

Apr 16, 2015

Accounts for a dormant company made up to Jul 31, 2014

4 pages

View All Filings

Who are the officers of EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REGER, Richard Michael Regents Park NW1 4NS London Inner Circle	Aug 01, 2019		Secretary	Regents Park NW1 4NS London Inner Circle				261118080001
TEIGH, Carl Andrew Regents Park NW1 4NS London Inner Circle	Aug 01, 2019		Director	Regents Park NW1 4NS London Inner Circle	England	British	1977-1	210037300001
WALFORD, Diana Marion, Dr Regents Park NW1 4NS London Inner Circle	Jul 29, 2015		Director	Regents Park NW1 4NS London Inner Circle	England	British	1944-2	200137280001
BURMAN, Ian Anthony 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex	Feb 03, 2003	Mar 31, 2004	Secretary	53 Hawthorn Road IG9 6JF Buckhurst Hill Essex		British		91690060001
HUGHES, William Michael 44 Ashbarn Crescent SO22 4QJ Winchester Hampshire	Apr 23, 1992	Feb 03, 2003	Secretary	44 Ashbarn Crescent SO22 4QJ Winchester Hampshire		British		35470840001
JOHN, Elizabeth Regent's Park NW1 4NS London Regent's College Inner Circle	Nov 23, 2006	May 20, 2010	Secretary	Regent's Park NW1 4NS London Regent's College Inner Circle		British		74688290002
LEAVY, Loretto Regent's College Inner Circle NW1 4NS Regent's Park London	Sep 18, 2010	Feb 22, 2011	Secretary	Regent's College Inner Circle NW1 4NS Regent's Park London				157888230001
MCQUILLAN, Sinead Frances Mary Regents Park NW1 4NS London Inner Circle England	Feb 22, 2011	Aug 02, 2016	Secretary	Regents Park NW1 4NS London Inner Circle England				159321190001
TURNER, Truda Caroline 17 Burntwood Close SW18 3JU London	Nov 01, 2005	Nov 23, 2006	Secretary	17 Burntwood Close SW18 3JU London		British		100632390001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	May 19, 2004	Oct 30, 2005	Secretary	50 Broadway Westminster SW1H 0BL London				128151310001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Mar 23, 1992	Apr 23, 1992	Nominee Secretary	25-31 Moorgate London				900007520001
BAUME, Carole Diane Regents Park NW1 4NS London Inner Circle	Dec 10, 2014	Jul 29, 2015	Director	Regents Park NW1 4NS London Inner Circle	England	British	1949-8	93522330003
BUNKER, Charles Spencer 98b Gloucester Place W1H 3DA London	Jun 10, 1994	Oct 23, 1996	Director	98b Gloucester Place W1H 3DA London		British	1951-6	66097560001
DE LA CROIX, Eric Vaucher, Prof 61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire	Mar 18, 2004	May 14, 2008	Director	61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire		Swiss	1940-4	81153200001
DOUGLAS, Peter Alaric Marklye House Marklye Lane TN21 8QB Heathfield East Sussex	Mar 18, 2004	Apr 28, 2006	Director	Marklye House Marklye Lane TN21 8QB Heathfield East Sussex		British	1945-9	75379870003
GILLESPIE, Ian Dickson 3 Valley Mushroom Farm Ricketts Hill Road Tatsfield TN16 2NG Westerham Kent	Jul 22, 1992	May 26, 1994	Director	3 Valley Mushroom Farm Ricketts Hill Road Tatsfield TN16 2NG Westerham Kent		British	1931-7	49778200001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Mar 23, 1992	Apr 23, 1992	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Mar 23, 1992	Apr 23, 1992	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
JONES, Meurig Davies, Professor 4 Ashley Drive KT12 1JL Walton On Thames Surrey	Jul 30, 1992	May 26, 1994	Director	4 Ashley Drive KT12 1JL Walton On Thames Surrey		British	1924-2	29754390001
LANGHAM, Derek James 255 Hursley Road SO53 1JQ Eastleigh Hampshire	Apr 23, 1992	Oct 21, 1993	Director	255 Hursley Road SO53 1JQ Eastleigh Hampshire		British	1927-2	26674740001
MAKAR, Youssef Nagib 9 Avenue Des Alpes FOREIGN Lausanne 1006 Switzerland	Mar 20, 1997	Mar 18, 2004	Director	9 Avenue Des Alpes FOREIGN Lausanne 1006 Switzerland	Switzerland	British	1936-12	120583020001
MEHRTENS, Ian Nigel Regents Park NW1 4NS London Inner Circle England	May 12, 2010	Dec 10, 2014	Director	Regents Park NW1 4NS London Inner Circle England	England	British	1953-9	124559140001
ORMEROD, John Regent's Park NW1 4NS London Regent's College Inner Circle	May 14, 2008	May 12, 2010	Director	Regent's Park NW1 4NS London Regent's College Inner Circle	United Kingdom	British	1953-6	48614370002
PAYNE, Gillian Mary Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	Mar 03, 1994	Aug 24, 2004	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	England	British	1937-10	8494960001
PAYNE, Gillian Mary Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	Dec 16, 1992	May 18, 1993	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	England	British	1937-10	8494960001
PAYNE, Michael John Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	May 14, 1992	Jul 22, 1994	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire		British	1937-11	3523830001
SPOONLEY, Neil 5 Hanwell Court Hanwell OX17 1HF Banbury Oxfordshire	Nov 25, 1993	May 25, 1994	Director	5 Hanwell Court Hanwell OX17 1HF Banbury Oxfordshire		British	1936-8	37098260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Inner Circle Educational Trust

Apr 07, 2016

Inner Circle, Regents Park

NW1 4NS London

Inner Circle

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 1994Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 1993 Delivered On May 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including l/h land and buildings at tuke building regent's college inner circle regent's park london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mrs Gillian Payne
	Transactions May 29, 1993Registration of a charge (395) Jan 25, 1995Statement of satisfaction of a charge in full or part (403a)
European business school (UK)limited	Created On Apr 28, 1992 Delivered On May 16, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the agreement of even date and/or any variation,amendment or extension thereof and under the terms of the charge
	Short particulars Includinf trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled European Business School (UK)Limited
	Transactions May 16, 1992Registration of a charge (395)
Debenture	Created On Apr 28, 1992 Delivered On May 07, 1992	Satisfied	Amount secured Ll monies due or to become due from thecompany to the chargee under the letter of even date and/or any variation amendment or extension thereof or supplement thereto and under the terms of the charge
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gillian Mary Payne
	Transactions May 07, 1992Registration of a charge (395) Jun 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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