Marle Nominees Limited

Company Name	Marle Nominees Limited
Company Status	Dissolved
Company Number	04367557
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	4 July 2023 (9 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Huig Johan Braamskamp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 April 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 July 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	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	20 years, 1 month (closed 04 July 2023)
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	06 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	73 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Sally Cooper
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	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	Kate Cummins
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2009)
Role	Secretary
Correspondence Address	63 Central Hill Upper Norwood London SE19 1BS

Director Name	Robert Lester Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2007)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

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, 1 month 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, 1 month 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	Mazin Mohamed Masud Shaikh
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
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, 5 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	20 August 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 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	4 years, 2 months (resigned 20 February 2018)
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	2 years, 11 months (resigned 20 February 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	06 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	06 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 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2023	First Gazette notice for voluntary strike-off (1 page)
5 April 2023	Application to strike the company off the register (3 pages)
6 December 2022	Appointment of Huig Johan Braamskamp as a director on 20 April 2022 (3 pages)
6 December 2022	Termination of appointment of Michael John Francombe as a director on 20 February 2018 (2 pages)
6 December 2022	Termination of appointment of Andrew Peter Story as a director on 20 February 2018 (2 pages)
6 December 2022	Restoration by order of the court (3 pages)
20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Application to strike the company off the register (1 page)
24 November 2017	Application to strike the company off the register (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 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)
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)
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)
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)
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)
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)
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)
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	Appointment of Mr Andrew Peter Story as a director on 25 March 2015 (2 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)
30 March 2015	Termination of appointment of Geraint David Cooper as a director on 25 March 2015 (1 page)
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)
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)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 December 2013	Termination of appointment of Nicholas Braham as a director (1 page)
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	Appointment of Michael John Francombe as a director (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 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	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)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Appointment of Mr Geraint David Cooper as a director (2 pages)
20 August 2012	Appointment of Mr Geraint David Cooper as a director (2 pages)
13 August 2012	Termination of appointment of Mazin Shaikh as a director (1 page)
13 August 2012	Termination of appointment of Mazin Shaikh as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 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	Appointment of Mazin Mohamed Masud Shaikh as a director (2 pages)
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)
12 August 2011	Termination of appointment of Simone Leijon as a director (1 page)
12 August 2011	Appointment of Mazin Mohamed Masud Shaikh as a director (2 pages)
12 August 2011	Termination of appointment of Shafia Zahoor as a director (1 page)
1 April 2011	Termination of appointment of Matthew Allen 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)
15 March 2011	Appointment of Simone June Leijon as a director (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)
10 August 2010	Director's details changed for Nicholas James Braham on 29 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (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)
7 April 2010	Appointment of Shafia Zahoor as a director (2 pages)
7 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)
6 April 2010	Termination of appointment of Peter Bogaard as a director (1 page)
6 April 2010	Appointment of Matthew Allen as a director (2 pages)
6 April 2010	Appointment of Matthew Allen as a director (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
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)
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)
21 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
15 September 2009	Auditor's resignation (3 pages)
15 September 2009	Auditor's resignation (3 pages)
8 September 2009	Sect 519 (1 page)
8 September 2009	Sect 519 (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
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)
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)
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)
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 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)
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)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
31 August 2007	Return made up to 29/07/07; full list of members (6 pages)
31 August 2007	Return made up to 29/07/07; full list of members (6 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Return made up to 29/07/06; full list of members (5 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 (9 pages)
5 September 2005	Full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Return made up to 29/07/05; full list of members (5 pages)
28 July 2005	Return made up to 29/07/05; full list of members (5 pages)
18 November 2004	Auditor's resignation (1 page)
18 November 2004	Auditor's resignation (1 page)
16 September 2004	Director's particulars changed (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)
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)
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)
9 January 2004	Full accounts made up to 31 December 2002 (8 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (1 page)
22 August 2003	Return made up to 29/07/03; full list of members (5 pages)
22 August 2003	Return made up to 29/07/03; full list of members (5 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
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)
20 August 2002	Return made up to 29/07/02; full list of members (6 pages)
26 June 2002	New director appointed (2 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)
10 May 2002	Registered office changed on 10/05/02 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
14 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 February 2002	Incorporation (18 pages)
6 February 2002	Incorporation (18 pages)

Marle Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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