GULFVEST LIMITED
Active - Accounts Filed
General Information
NAME
GULFVEST LIMITED
COMPANY NUMBER
01949957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/1985
(39 years and 1 months old)
WEBSITE
www.gulfvestgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1986
25/06/2009
SELLWELL DEVELOPMENTS LIMITED
View all previous names
LONDON
WC2A 1HR
9 Queens Road
Bournemouth
Dorset
BH2 6BA
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
WC2A 1HR
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 |
|---|---|---|
| TAJORAM INVESTMENT LTD INC | N/A | N/A |
| GULFVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GULFVEST 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 GULFVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULFVEST 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 |
|---|---|---|---|---|
|
12/06/2008 - Present (16 years and 5 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2017 - Present (7years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/1991 - 07/09/1992 (8 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 12/12/1991 - 13/03/2009 (17 years and 3 months) Secretary: 12/12/1991 - 13/03/2009 (17 years and 3 months) Born in Nov 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAJORAM INVESTMENT LTD INC | N/A | N/A |
| GULFVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 31/05/2018 | New Company Secretary Ramsey Assal (924683586) Appointed |
| 30/05/2018 | JEN ADMIN LTD (913058230) has left the board |
| 06/11/2017 | New Board Member Tracey Stina Assal (923972047) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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