Marle (UK) Limited

Company Name	Marle (UK) Limited
Company Status	Dissolved
Company Number	04365369
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Akvile Eimanaviciute
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	26 March 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 03 August 2021)
Role	Trust Corporate Administrator
Country of Residence	Lithuania
Correspondence Address	Citco London Limited 7 Albemarle Street London W1S 4HQ

Director Name	Mr Mohamed Javed Aboobakar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Mauritian
Status	Closed
Appointed	26 March 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 03 August 2021)
Role	Managing Director
Country of Residence	Mauritius
Correspondence Address	Citco London Limited 7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	20 May 2003(1 year, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 03 August 2021)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Amanda Claire Scally
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	73 Fairfield Road Winchester Hampshire SO22 6SG

Secretary Name	Sally Cooper
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	Ground Floor 276 Leahurst Road London SE13 5LT

Director Name	Johannes Maria Sybilla Verhooren
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 1 35-37 Earls Court Square London SW5 9BY

Director Name	John Richard Bullen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	84 Fordwych Road Flat 1 London NW2 3TJ

Director Name	Sally Belinda James
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 04 May 2005)
Role	Accountant
Correspondence Address	17 The French Apartments Lansdowne Road Purley Surrey CR8 2PH

Director Name	Robert Lester Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Director Name	Kate Cummins
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2009)
Role	Secretary
Correspondence Address	63 Central Hill Upper Norwood London SE19 1BS

Director Name	Mr Peter Martijn Bogaard
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Matthew John Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Shafia Zahoor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Simone June Leijon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2011(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Janakkumar Popatlal Prajapati
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael John Francombe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Andrew Peter Story
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	citco.com
Email address	[email protected]

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Citco London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Termination of appointment of Adam Richard Kowalski as a director on 29 September 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
24 December 2015	Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Geraint David Cooper as a director on 25 March 2015 (1 page)
30 March 2015	Appointment of Mr Andrew Peter Story as a director on 25 March 2015 (2 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 April 2014	Director's details changed for Mr Geraint David Cooper on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Geraint David Cooper on 8 April 2014 (2 pages)
11 December 2013	Appointment of Mr Geraint David Cooper as a director (2 pages)
11 December 2013	Termination of appointment of Nicholas Braham as a director (1 page)
11 December 2013	Appointment of Michael John Francombe as a director (2 pages)
11 December 2013	Termination of appointment of Janak Prajapati as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Director's details changed for Janak Prajapati on 18 July 2012 (2 pages)
7 August 2013	Director's details changed for Janak Prajapati on 1 June 2013 (2 pages)
7 August 2013	Director's details changed for Janak Prajapati on 1 June 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Appointment of Janak Prajapati as a director (2 pages)
12 August 2011	Termination of appointment of Shafia Zahoor as a director (1 page)
12 August 2011	Appointment of Adam Richard Kowalski as a director (2 pages)
12 August 2011	Termination of appointment of Simone Leijon as a director (1 page)
1 April 2011	Termination of appointment of Matthew Allen as a director (1 page)
15 March 2011	Appointment of Simone June Leijon as a director (2 pages)
10 August 2010	Director's details changed for Nicholas James Braham on 29 July 2010 (2 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (2 pages)
6 April 2010	Appointment of Matthew Allen as a director (2 pages)
6 April 2010	Appointment of Shafia Zahoor as a director (2 pages)
6 April 2010	Termination of appointment of Peter Bogaard as a director (1 page)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010 (2 pages)
21 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
15 September 2009	Auditor's resignation (3 pages)
8 September 2009	519 (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
20 July 2009	Appointment terminated director kate cummins (1 page)
31 January 2009	Director's change of particulars / peter bogaard / 14/01/2009 (2 pages)
8 December 2008	Appointment terminated director robert ford (1 page)
8 December 2008	Director appointed peter martijn bogaard (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (8 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
15 September 2007	Return made up to 29/07/07; no change of members (6 pages)
31 August 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 September 2006	Return made up to 29/07/06; full list of members (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (8 pages)
28 July 2005	Return made up to 29/07/05; full list of members (5 pages)
20 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
18 November 2004	Auditor's resignation (1 page)
16 September 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 29/07/04; full list of members (5 pages)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
9 January 2004	Full accounts made up to 31 December 2002 (8 pages)
12 December 2003	Director resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	Director resigned (1 page)
22 August 2003	Return made up to 29/07/03; full list of members (6 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
20 August 2002	Return made up to 29/07/02; full list of members (6 pages)
26 June 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
12 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
1 February 2002	Incorporation (18 pages)

Marle (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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