GULF MERCHANT BANK LIMITED
Non-Trading
General Information
NAME
GULF MERCHANT BANK LIMITED
COMPANY NUMBER
05538764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2005
(19 years and 2 months old)
WEBSITE
gulfmerchantbank.com.cutestat.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/08/2005
13/09/2005
MINMAR (717) LIMITED
EC3A 7AR
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 12/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about GULF MERCHANT BANK 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 GULF MERCHANT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULF MERCHANT BANK 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 |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2005 - Present (19 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 41 Past: 158 |
View Report |
|
17/08/2005 - Present (19 years and 2 months) 17/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 536 Past: 1814 |
View Report |
|
17/08/2005 - Present (19 years and 2 months) Born in May 1967 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 12/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/09/2016 | Nabil Maaloul (912605262) has left the board |
| 01/09/2016 | New Board Member Nabil Maaloul (914178146) Appointed |
| 25/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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