Gulf Central Merchant Bank Ltd

Company Name	Gulf Central Merchant Bank Ltd
Director	Hakim Azaiez
Company Status	Active
Company Number	07815981
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Names	Gulf Central Agency Ltd and Gulf Central Agency Asset Management Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hakim Azaiez
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Arlington Road Richmond TW10 7BY

Secretary Name	Davanti Business Solutions Ltd (Corporation)
Status	Current
Appointed	05 April 2017(5 years, 5 months after company formation)
Appointment Duration	7 years
Correspondence Address	20 Mortlake 20 Mortlake High Street London SW14 8JN

Director Name	Mrs Hannah Field-Azaiez
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2018)
Role	It Recruitment
Country of Residence	England
Correspondence Address	55 Guilford Avenue Surbiton Surrey KT5 8DG

Secretary Name	C A Solutions Limited (Corporation)
Status	Resigned
Appointed	03 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2014)
Correspondence Address	2nd Floor St James House 9 - 15 St James Roadst. James Road Surbiton Surrey KT6 4QH

Location

Registered Address	22a St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

23k at £1	Hakim Azaiez 51.00% Ordinary
22.1k at £1	Hannah Field-azaiez 49.00% Ordinary

Financials

Year	2014
Net Worth	£93,025
Cash	£46,133
Current Liabilities	£15,571

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

27 November 2023	Full accounts made up to 28 February 2023 (25 pages)
20 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 March 2023	Amended full accounts made up to 28 February 2022 (24 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (7 pages)
27 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to 22a St. James's Square London SW1Y 4LB on 19 May 2022 (1 page)
29 November 2021	Accounts for a small company made up to 28 February 2021 (6 pages)
20 October 2021	Register inspection address has been 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 (1 page)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
5 March 2021	Secretary's details changed for Davanti Business Solutions Ltd on 5 March 2021 (1 page)
17 December 2020	Full accounts made up to 28 February 2020 (25 pages)
23 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
22 September 2020	Change of details for Mr Hakim Azaiez as a person with significant control on 19 September 2020 (2 pages)
22 September 2020	Director's details changed for Mr Hakim Azaiez on 19 September 2020 (2 pages)
12 December 2019	Amended full accounts made up to 28 February 2019 (20 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
21 August 2018	Amended total exemption full accounts made up to 28 February 2017 (1 page)
24 July 2018	Director's details changed for Mr Hakim Azaiez on 17 July 2018 (2 pages)
24 July 2018	Termination of appointment of Hannah Field-Azaiez as a director on 6 April 2018 (1 page)
16 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 May 2017	Company name changed gulf central agency asset management LTD\certificate issued on 12/05/17 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
12 May 2017	Company name changed gulf central agency asset management LTD\certificate issued on 12/05/17 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
9 May 2017	Change of name notice (2 pages)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-06 (1 page)
9 May 2017	Change of name notice (2 pages)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-06 (1 page)
12 April 2017	Change of name with request to seek comments from relevant body (2 pages)
12 April 2017	Change of name with request to seek comments from relevant body (2 pages)
5 April 2017	Appointment of Davanti Business Solutions Ltd as a secretary on 5 April 2017 (2 pages)
5 April 2017	Appointment of Davanti Business Solutions Ltd as a secretary on 5 April 2017 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 December 2015	Registered office address changed from 55 Guilford Avenue Surbiton Surrey KT5 8DG to 100 Pall Mall London SW1Y 5NQ on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 55 Guilford Avenue Surbiton Surrey KT5 8DG to 100 Pall Mall London SW1Y 5NQ on 10 December 2015 (1 page)
12 November 2015	Register inspection address has been changed from 9-15 st. James House St James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
12 November 2015	Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 45,000 (5 pages)
12 November 2015	Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
12 November 2015	Register inspection address has been changed from 9-15 st. James House St James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 45,000 (5 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 January 2015	Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL to 55 Guilford Avenue Surbiton Surrey KT5 8DG on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL to 55 Guilford Avenue Surbiton Surrey KT5 8DG on 21 January 2015 (1 page)
21 January 2015	Director's details changed for Mrs Hannah Field-Azaiez on 27 November 2014 (2 pages)
21 January 2015	Director's details changed for Mr Hakim Azaiez on 27 November 2014 (2 pages)
21 January 2015	Director's details changed for Mr Hakim Azaiez on 27 November 2014 (2 pages)
21 January 2015	Director's details changed for Mr Hakim Azaiez on 27 November 2014 (2 pages)
21 January 2015	Director's details changed for Mr Hakim Azaiez on 27 November 2014 (2 pages)
21 January 2015	Director's details changed for Mrs Hannah Field-Azaiez on 27 November 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,000 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 June 2014	Termination of appointment of C a Solutions Limited as a secretary (1 page)
26 June 2014	Termination of appointment of C a Solutions Limited as a secretary (1 page)
15 November 2013	Register(s) moved to registered inspection location (1 page)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 45,000 (5 pages)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 45,000 (5 pages)
15 November 2013	Register(s) moved to registered inspection location (1 page)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 45,000 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 45,000 (4 pages)
27 November 2012	Registered office address changed from 48-54 Moorgate 4Th Floor London EC2R 6EJ United Kingdom on 27 November 2012 (1 page)
27 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Registered office address changed from 48-54 Moorgate 4Th Floor London EC2R 6EJ United Kingdom on 27 November 2012 (1 page)
13 August 2012	Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL United Kingdom on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 130 King Charles Road Surbiton Surrey KT5 8QL United Kingdom on 13 August 2012 (1 page)
19 July 2012	Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page)
19 July 2012	Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page)
4 July 2012	Appointment of C a Solutions Limited as a secretary (2 pages)
4 July 2012	Appointment of C a Solutions Limited as a secretary (2 pages)
3 July 2012	Company name changed gulf central agency LTD\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Company name changed gulf central agency LTD\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Director's details changed for Mr Hakim Azaiez on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Hakim Azaiez on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Hakim Azaiez on 1 March 2012 (2 pages)
16 April 2012	Appointment of Mrs Hannah Field-Azaiez as a director (2 pages)
16 April 2012	Appointment of Mrs Hannah Field-Azaiez as a director (2 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gulf Central Merchant Bank Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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