MARLE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARLE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04365369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLE (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARLE (UK) LIMITED located?

    Registered Office Address
    7 Albemarle Street
    London
    W1S 4HQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MARLE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Akvile Eimanaviciute as a director on Mar 26, 2020

    2 pagesAP01

    Appointment of Mr Mohamed Javed Aboobakar as a director on Mar 26, 2020

    2 pagesAP01

    Termination of appointment of Michael John Francombe as a director on Mar 26, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Andrew Peter Story as a director on May 29, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of Adam Richard Kowalski as a director on Sep 29, 2017

    1 pagesTM01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Adam Richard Kowalski on Dec 18, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Andrew Peter Story as a director on Mar 25, 2015

    2 pagesAP01

    Termination of appointment of Geraint David Cooper as a director on Mar 25, 2015

    1 pagesTM01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MARLE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2656801
    74414520001
    ABOOBAKAR, Mohamed Javed
    7 Albemarle Street
    W1S 4HQ London
    Citco London Limited
    England
    Director
    7 Albemarle Street
    W1S 4HQ London
    Citco London Limited
    England
    MauritiusMauritian270004920001
    EIMANAVICIUTE, Akvile
    7 Albemarle Street
    W1S 4HQ London
    Citco London Limited
    England
    Director
    7 Albemarle Street
    W1S 4HQ London
    Citco London Limited
    England
    LithuaniaLithuanian270069830001
    COOPER, Sally
    Ground Floor
    276 Leahurst Road
    SE13 5LT London
    Secretary
    Ground Floor
    276 Leahurst Road
    SE13 5LT London
    British80178270001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ALLEN, Matthew John
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    EnglandBritish135065040001
    BOGAARD, Peter Martijn
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    United KingdomDutch135060810003
    BRAHAM, Nicholas James
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    United KingdomAustralian68263110001
    BULLEN, John Richard
    84 Fordwych Road
    Flat 1
    NW2 3TJ London
    Director
    84 Fordwych Road
    Flat 1
    NW2 3TJ London
    British93247550001
    COOPER, Geraint David
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    EnglandBritish171143490001
    CUMMINS, Kate
    63 Central Hill
    Upper Norwood
    SE19 1BS London
    Director
    63 Central Hill
    Upper Norwood
    SE19 1BS London
    British108960000001
    FORD, Robert Lester
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    Director
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    British98925590001
    FRANCOMBE, Michael John
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    United KingdomBritish183577450001
    JAMES, Sally Belinda
    17 The French Apartments
    Lansdowne Road
    CR8 2PH Purley
    Surrey
    Director
    17 The French Apartments
    Lansdowne Road
    CR8 2PH Purley
    Surrey
    British105001800001
    KOWALSKI, Adam Richard
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    EnglandBritish162303520002
    LEIJON, Simone June
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    United KingdomAustralian158534260001
    PRAJAPATI, Janakkumar Popatlal
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    EnglandBritish183577660001
    SCALLY, Amanda Claire
    73 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    Director
    73 Fairfield Road
    SO22 6SG Winchester
    Hampshire
    British80178180001
    STORY, Andrew Peter
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    EnglandBritish99302920002
    VERHOOREN, Johannes Maria Sybilla
    Flat 1
    35-37 Earls Court Square
    SW5 9BY London
    Director
    Flat 1
    35-37 Earls Court Square
    SW5 9BY London
    Dutch82717590001
    ZAHOOR, Shafia
    7 Albemarle Street
    London
    W1S 4HQ
    Director
    7 Albemarle Street
    London
    W1S 4HQ
    United KingdomBritish150277130001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MARLE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Street
    W1S 4HQ London
    7
    England
    Apr 06, 2016
    Albemarle Street
    W1S 4HQ London
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03818926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0