Gulf Merchant Bank Limited. net worth, address, company information. Free

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Gulf Merchant Bank Limited (reg no 05538764) is a private limited company established on 2005-08-17. The business has its registered office at The St Botolph Building, 138 Houndsditch, London EC3A 7AR. Changed on 2005-09-13, the previous name this company utilized was Minmar (717) Limited. Gulf Merchant Bank Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Gulf Merchant Bank Limited
Number	05538764
Date of Incorporation:	17th August 2005
End of financial year:	31 August
Address:	The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Nabil M. (in the company from 14 September 2007). The Companies House reports 1 person of significant control - Nabil M., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	2	2	2	-	2	2	2	2	2	2	2
Shareholder Funds	-	-	-	2	2	-	-	-	-	-	-

People with significant control

Nabil M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on February 7, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2019 filed on: 18th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 16, 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 16, 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 1, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 17, 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (24 pages)
(CH01) On August 23, 2016 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 17, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 17, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on August 19, 2011 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 19, 2011. Old Address: 51 Eastcheap London EC3M 1JP filed on: 19th, August 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 4, 2009 filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 11, 2008 filed on: 11th, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 17th, June 2008 \| accounts	Free Download (2 pages)
(288b) On May 12, 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
(288a) On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(288a) On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 1st, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 1st, August 2007 \| accounts	Free Download (2 pages)
(288b) On January 18, 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On January 18, 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2005 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2005 \| incorporation	Free Download (22 pages)
(CERTNM) Company name changed minmar (717) LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed minmar (717) LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (29 pages)

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