BANQUE DE GIBRALTAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banque De Gibraltar Ltd. The company was founded 5 years ago and was given the registration number 12617383. The firm's registered office is in MARGATE. You can find them at 119a High Street, Unit 1201120, Margate, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BANQUE DE GIBRALTAR LTD
Company Number	:	12617383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	119a High Street, Unit 1201120, Margate, England, CT9 1JT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
119a, High Street, Unit 1201120, Margate, England, CT9 1JT	Director	26 May 2021	Active
119a, High Street, Unit 1201120, Margate, England, CT9 1JT	Director	26 May 2021	Active
119a, High Street, Unit 1201120, Margate, England, CT9 1JT	Director	12 July 2020	Active
119a, High Street, Unit 1201120, Margate, England, CT9 1JT	Director	21 May 2020	Active
119a, High Street, Unit 1104, Margate, England, CT9 1JT	Corporate Director	21 May 2020	Active

People with Significant Control

Ms Lily Mariam Bushehri
Notified on	:	26 May 2021
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	England
Address	:	119a, High Street, Margate, England, CT9 1JT
Nature of control	:	Significant influence or control

Boic Holdings Ltd
Notified on	:	21 May 2020
Status	:	Active
Country of residence	:	England
Address	:	119a, High Street, Margate, England, CT9 1JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)