Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GULF CENTRAL MERCHANT BANK LTD
Company Information for

GULF CENTRAL MERCHANT BANK LTD

22A ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
07815981
Private Limited Company
Active

Company Overview

About Gulf Central Merchant Bank Ltd
GULF CENTRAL MERCHANT BANK LTD was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Active". Gulf Central Merchant Bank Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GULF CENTRAL MERCHANT BANK LTD
 
Legal Registered Office
22A ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in KT5
 
Previous Names
GULF CENTRAL AGENCY ASSET MANAGEMENT LTD12/05/2017
GULF CENTRAL AGENCY LTD03/07/2012
Filing Information
Company Number 07815981
Company ID Number 07815981
Date formed 2011-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB216286118  
Last Datalog update: 2023-12-06 06:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULF CENTRAL MERCHANT BANK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GULF CENTRAL MERCHANT BANK LTD

Current Directors
Officer Role Date Appointed
DAVANTI BUSINESS SOLUTIONS LTD
 Company Secretary 2017-04-05
HAKIM AZAIEZ
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH FIELD-AZAIEZ
 Director 2012-03-01 2018-04-06
C A SOLUTIONS LIMITED
 Company Secretary 2012-07-03 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVANTI BUSINESS SOLUTIONS LTD KPS MANAGEMENT SOLUTIONS LTD Company Secretary 2015-04-29 CURRENT 2015-04-29 Liquidation
DAVANTI BUSINESS SOLUTIONS LTD QUANTUM CUBED LTD. Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DAVANTI BUSINESS SOLUTIONS LTD EVOLVE TALENT LEADERSHIP LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HAKIM AZAIEZ GULF CENTRAL AGENCY OIL LTD Director 2012-11-19 CURRENT 2012-11-19 Active
HAKIM AZAIEZ GULF CENTRAL AGENCY IMPORT AND EXPORT LTD Director 2012-11-19 CURRENT 2012-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27FULL ACCOUNTS MADE UP TO 28/02/23
2023-03-20Amended full accounts made up to 2022-02-28
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 100 Pall Mall London SW1Y 5NQ England
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-20AD02Register inspection address changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake High Street London SW14 8JN
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-05CH04SECRETARY'S DETAILS CHNAGED FOR DAVANTI BUSINESS SOLUTIONS LTD on 2021-03-05
2020-12-17AAFULL ACCOUNTS MADE UP TO 28/02/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-22CH01Director's details changed for Mr Hakim Azaiez on 2020-09-19
2020-09-22PSC04Change of details for Mr Hakim Azaiez as a person with significant control on 2020-09-19
2019-12-12AAMDAmended full accounts made up to 2019-02-28
2019-12-12AAMDAmended full accounts made up to 2019-02-28
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-08-21AAMDAmended account full exemption
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH FIELD-AZAIEZ
2018-07-24CH01Director's details changed for Mr Hakim Azaiez on 2018-07-17
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-05-12CERTNMCompany name changed gulf central agency asset management LTD\certificate issued on 12/05/17
2017-05-09RES15CHANGE OF COMPANY NAME 23/01/23
2017-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-12NM06Change of name with request to seek comments from relevant body
2017-04-05AP04Appointment of Davanti Business Solutions Ltd as company secretary on 2017-04-05
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 45000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 55 Guilford Avenue Surbiton Surrey KT5 8DG
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 45000
2015-11-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD02SAIL ADDRESS CHANGED FROM: 9-15 ST. JAMES HOUSE ST JAMES ROAD SURBITON SURREY KT6 4QH ENGLAND
2015-11-12AD02SAIL ADDRESS CHANGED FROM: C/O DAVANTI BUSINESS SOLUTIONS LTD TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND
2015-10-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 27/11/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH FIELD-AZAIEZ / 27/11/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 27/11/2014
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 130 King Charles Road Surbiton Surrey KT5 8QL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 45000
2014-10-24AR0119/10/14 FULL LIST
2014-10-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY C A SOLUTIONS LIMITED
2013-11-15AR0119/10/13 FULL LIST
2013-11-15AD02SAIL ADDRESS CREATED
2013-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-08SH0126/04/13 STATEMENT OF CAPITAL GBP 45000
2012-11-27AR0119/10/12 FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 48-54 MOORGATE 4TH FLOOR LONDON EC2R 6EJ UNITED KINGDOM
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 130 KING CHARLES ROAD SURBITON SURREY KT5 8QL UNITED KINGDOM
2012-07-19AA01CURREXT FROM 31/10/2012 TO 28/02/2013
2012-07-04AP04CORPORATE SECRETARY APPOINTED C A SOLUTIONS LIMITED
2012-07-03RES15CHANGE OF NAME 02/07/2012
2012-07-03CERTNMCOMPANY NAME CHANGED GULF CENTRAL AGENCY LTD CERTIFICATE ISSUED ON 03/07/12
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKIM AZAIEZ / 01/03/2012
2012-04-16AP01DIRECTOR APPOINTED MRS HANNAH FIELD-AZAIEZ
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GULF CENTRAL MERCHANT BANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GULF CENTRAL MERCHANT BANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GULF CENTRAL MERCHANT BANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-19 £ 43,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GULF CENTRAL MERCHANT BANK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-19 £ 100
Cash Bank In Hand 2011-10-19 £ 82,050
Current Assets 2011-10-19 £ 113,386
Debtors 2011-10-19 £ 31,336
Shareholder Funds 2011-10-19 £ 69,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GULF CENTRAL MERCHANT BANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GULF CENTRAL MERCHANT BANK LTD
Trademarks
We have not found any records of GULF CENTRAL MERCHANT BANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULF CENTRAL MERCHANT BANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GULF CENTRAL MERCHANT BANK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GULF CENTRAL MERCHANT BANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULF CENTRAL MERCHANT BANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GULF CENTRAL MERCHANT BANK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4LB