Gulf Merchant Bank Limited

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Gulf Merchant Bank Limited

05538764•Private Limited With Share Capital

C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR

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Incorporated

17/08/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Gulf Merchant Bank Limited (05538764) is a private limited with share capital incorporated on 17/08/2005 (20 years old) and registered in london, EC3A7AR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/08/2005
EC3A7AR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nabil maaloul
director

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Memorandum Articles
Category:Incorporation
Date:19-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2005
Incorporation Company
Category:Incorporation
Date:17-08-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/05/2027
Filing Date02/10/2025
Latest Accounts31/08/2025

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

Contact

C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR