GULF CENTRAL MERCHANT BANK LTD
Active - Accounts Filed
General Information
NAME
GULF CENTRAL MERCHANT BANK LTD
COMPANY NUMBER
07815981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/2011
(13 years and 3 months old)
WEBSITE
www.gulfcentralagency.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2012
12/05/2017
GULF CENTRAL AGENCY ASSET MANAGEMENT LTD
View all previous names
LONDON
SW1Y 4LB
Telephone: 02071129005
TPS: No
100 Pall Mall
London
SW1Y 5NQ
Telephone: 71129005
22A St. James's Square
London
SW1Y 4LB
Credit Risk Overview
Want to learn more about GULF CENTRAL MERCHANT BANK LTD?
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 |
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 |
|---|---|
| 28/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GULF CENTRAL MERCHANT BANK LTD?
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 CENTRAL MERCHANT BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULF CENTRAL MERCHANT BANK LTD?
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 |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
DAVANTI BUSINESS SOLUTIONS LTD 05/04/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 8 |
View Report |
|
01/03/2012 - 06/04/2018 (6 years and 1 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2012 - 26/06/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | Hannah Field-Azaiez (916837197) has left the board |
| 20/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 26/04/2017 | DAVANTI BUSINESS SOLUTIONS LTD (922867276) has left the board |
| 26/04/2017 | New Company Secretary DAVANTI BUSINESS SOLUTIONS LTD (919314247) Appointed |
| 07/04/2017 | New Company Secretary DAVANTI BUSINESS SOLUTIONS LTD (922867276) Appointed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/12/2015 | Change in Reg. Office |
| 18/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 26/01/2015 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | C A SOLUTIONS LIMITED (917036146) has left the board |
| 20/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
