WESTLB MARBLE LIMITED

Overview

Company Name	WESTLB MARBLE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022658
Jurisdiction	United Kingdom
Date of Creation	Jul 10, 2000
Date of Cessation	May 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WESTLB MARBLE LIMITED located?

Registered Office Address	Cane Valentine Pickersgill Structured Finance Management EC3A 6AP 35 Great St Helens London Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of WESTLB MARBLE LIMITED?

Previous Company Names
Company Name	From	Until
AMBER LIQUID INVESTMENTS LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for WESTLB MARBLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

WESTLB MARBLE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CAYMAN ISLANDS

What are the latest filings for WESTLB MARBLE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2012	Closure of UK establishment(s) BR011665 and overseas company FC022658 on May 04, 2012	2 pages	OSDS01

Apr 11, 2007	legacy	pages	FPA
Apr 11, 2007	legacy	pages	FPA
Apr 11, 2007	legacy	2 pages	692(1)(b)
Apr 11, 2007	legacy	2 pages	692(1)(b)
Apr 11, 2007	legacy	2 pages	692(1)(b)
Apr 11, 2007	legacy	2 pages	692(1)(b)
Apr 11, 2007	legacy	4 pages	692(1)(b)
Apr 11, 2007	legacy	4 pages	692(1)(b)
Apr 11, 2007	legacy	3 pages	692(1)(b)
Apr 11, 2007	legacy	2 pages	692(1)(b)
Apr 11, 2007	legacy	1 pages	692(1)(c)
Apr 11, 2007	legacy	1 pages	692(1)(c)
Mar 27, 2007	legacy	3 pages	692(2)
Jan 25, 2006	legacy	2 pages	692(1)(b)
Jul 13, 2005	legacy	2 pages	692(1)(b)
Jul 08, 2005	legacy	2 pages	692(1)(b)
Apr 19, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Apr 19, 2005	legacy	2 pages	692(1)(b)
Dec 14, 2004	legacy	2 pages	692(1)(b)
Apr 23, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Mar 10, 2004	legacy	2 pages	692(1)(b)
Mar 03, 2004	legacy	pages	FPA
Mar 03, 2004	legacy	1 pages	692(1)(c)
Nov 07, 2003	legacy	2 pages	225

View All Filings

Who are the officers of WESTLB MARBLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SFM CORPORATE SERVICES LIMITED Great St Helen's EC3A 6AP London 35	Feb 27, 2007		Secretary	Great St Helen's EC3A 6AP London 35				70578490002
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Feb 27, 2007		Director	Great St Helen's EC3A 6AP London 35				69353890002
BAIKIE, Nicholas John Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire	Feb 19, 2004	Mar 01, 2006	Secretary	Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire		British		94077170002
HOGG, Christine Margaret 448 Upper Richmond Road SW15 5RQ Putney London	Sep 05, 2000	May 23, 2002	Secretary	448 Upper Richmond Road SW15 5RQ Putney London		British		57034180002
HOUGHTON, Shirley 18 Drake House Victory Place Limehouse E14 8BG London	May 23, 2002	Apr 03, 2003	Secretary	18 Drake House Victory Place Limehouse E14 8BG London		British		90497540001
ROSSATO, Sandra Leigh 13 Seymour Court 333 Upper Richmond Road SW15 6UB London	Mar 01, 2006	Feb 27, 2007	Secretary	13 Seymour Court 333 Upper Richmond Road SW15 6UB London		Australian		109436690001
TAYLOR, Kevin Ryan 12 Westerdale Road SE10 0LW Greenwich London	May 19, 2003	Feb 19, 2004	Secretary	12 Westerdale Road SE10 0LW Greenwich London		British		78435100001
CURTIS, David Michael Timothy 15 Eliot Place Blackheath SE3 0QL London	Mar 30, 2005	Jul 05, 2005	Director	15 Eliot Place Blackheath SE3 0QL London	England	British	1966-1	104591970001
DU PON, Berend Willem The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	May 21, 2001	Mar 01, 2006	Director	The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	England	Dutch	1946-12	45290200001
EDMONDS, Nicholas Charles 4 Mornington Road WD7 7BL Radlett Hertfordshire	Jun 27, 2002	Mar 01, 2006	Director	4 Mornington Road WD7 7BL Radlett Hertfordshire		British	1966-9	73600080001
HEYWORTH, Stephen 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	Mar 01, 2006	Feb 27, 2007	Director	37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	United Kingdom	British	1954-1	7297160001
HOOPER, John Elliott 3 Ingrebourne Gardens RM14 1BG Upminster Essex	Jul 21, 2000	Sep 19, 2002	Director	3 Ingrebourne Gardens RM14 1BG Upminster Essex		British	1961-5	26348840001
KYLE, James Anthony 90 Kew Green Richmond Upon Thames TW9 3AP London	Nov 27, 2002	Dec 07, 2004	Director	90 Kew Green Richmond Upon Thames TW9 3AP London		New Zealand	1956-4	86423730001
MCDERMOTT, Lisa Claire 20 Lawrence Street SW3 5NF London	Mar 01, 2006	Feb 27, 2007	Director	20 Lawrence Street SW3 5NF London		British	1973-11	120450140001
OWEN, Bryn Eiron 132 Thurleigh Road SW12 8TU London	Sep 05, 2000	Jun 27, 2002	Director	132 Thurleigh Road SW12 8TU London		British	1961-1	66996070001
ROWE, James Richard 38 Temple Avenue Whetstone N20 9EH London	Nov 27, 2002	Jul 04, 2005	Director	38 Temple Avenue Whetstone N20 9EH London	England	British	1963-10	122353140001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Sep 05, 2000	Mar 01, 2006	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SMITH, Martin James 34 Glenshiel Road Eltham SE9 1AQ London	Mar 01, 2006	Feb 27, 2007	Director	34 Glenshiel Road Eltham SE9 1AQ London	United Kingdom	British	1949-6	93225480001
SUGARMAN, Peter Michael 42 The Ridgeway NW11 8QS London	Sep 05, 2000	May 10, 2001	Director	42 The Ridgeway NW11 8QS London	England	British	1960-1	66995750001
WHITFORD, Andrew 75 Portland Road W11 4LJ London	Jul 21, 2000	Apr 19, 2002	Director	75 Portland Road W11 4LJ London		Australia	1961-8	72656380001

View Detailed Information on Officers and People with Significant Control

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.
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