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GULF MERCHANT BANK LIMITED

GULF MERCHANT BANK LIMITED is an active private limited company, incorporated on 17 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. GULF MERCHANT BANK LIMITED previously had the company name MINMAR (717) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05538764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING
Address Line 2138 HOUNDSDITCH
Post TownLONDON
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/09/2005 onwards:
GULF MERCHANT BANK LIMITED
Prior to 13/09/2005:
MINMAR (717) LIMITED

Directors

(The company's officers)
NABIL MAALOUL
(~56 year old French national)
16 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING PARTNER GULF MERCHANT
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 14/09/2007

Shareholders

(Persons of Significant Control)
Nabil Maaloul
(~56 year old French national)
16, Old Queen Street, London, SW1H 9HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • NABIL MAALOUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GULF MERCHANT BANK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of GULF MERCHANT BANK LIMITED at local scale
Map of GULF MERCHANT BANK LIMITED at local scale
Map of GULF MERCHANT BANK LIMITED at district scale
Map of GULF MERCHANT BANK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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