MARLE (UK) LIMITED
Overview
| Company Name | MARLE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MARLE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MARLE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Akvile Eimanaviciute as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohamed Javed Aboobakar as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Francombe as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Story as a director on May 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Adam Richard Kowalski as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adam Richard Kowalski on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Peter Story as a director on Mar 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geraint David Cooper as a director on Mar 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARLE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| ABOOBAKAR, Mohamed Javed | Director | 7 Albemarle Street W1S 4HQ London Citco London Limited England | Mauritius | Mauritian | 270004920001 | |||||||||
| EIMANAVICIUTE, Akvile | Director | 7 Albemarle Street W1S 4HQ London Citco London Limited England | Lithuania | Lithuanian | 270069830001 | |||||||||
| COOPER, Sally | Secretary | Ground Floor 276 Leahurst Road SE13 5LT London | British | 80178270001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALLEN, Matthew John | Director | 7 Albemarle Street London W1S 4HQ | England | British | 135065040001 | |||||||||
| BOGAARD, Peter Martijn | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Dutch | 135060810003 | |||||||||
| BRAHAM, Nicholas James | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Australian | 68263110001 | |||||||||
| BULLEN, John Richard | Director | 84 Fordwych Road Flat 1 NW2 3TJ London | British | 93247550001 | ||||||||||
| COOPER, Geraint David | Director | 7 Albemarle Street London W1S 4HQ | England | British | 171143490001 | |||||||||
| CUMMINS, Kate | Director | 63 Central Hill Upper Norwood SE19 1BS London | British | 108960000001 | ||||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||
| FRANCOMBE, Michael John | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | British | 183577450001 | |||||||||
| JAMES, Sally Belinda | Director | 17 The French Apartments Lansdowne Road CR8 2PH Purley Surrey | British | 105001800001 | ||||||||||
| KOWALSKI, Adam Richard | Director | 7 Albemarle Street London W1S 4HQ | England | British | 162303520002 | |||||||||
| LEIJON, Simone June | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Australian | 158534260001 | |||||||||
| PRAJAPATI, Janakkumar Popatlal | Director | 7 Albemarle Street London W1S 4HQ | England | British | 183577660001 | |||||||||
| SCALLY, Amanda Claire | Director | 73 Fairfield Road SO22 6SG Winchester Hampshire | British | 80178180001 | ||||||||||
| STORY, Andrew Peter | Director | 7 Albemarle Street London W1S 4HQ | England | British | 99302920002 | |||||||||
| VERHOOREN, Johannes Maria Sybilla | Director | Flat 1 35-37 Earls Court Square SW5 9BY London | Dutch | 82717590001 | ||||||||||
| ZAHOOR, Shafia | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | British | 150277130001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARLE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citco London Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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