MARLE (UK) LIMITED
Company is dissolved
General Information
NAME
MARLE (UK) LIMITED
COMPANY NUMBER
04365369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
CITCO.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about MARLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
01/02/2002 - 20/05/2003 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/05/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/03/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 27/11/2023 | New Board Member Mohamed Javed Aboobakar (927000492) Appointed |
| 25/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/06/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/05/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 30/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Mohamed Javed Aboobakar (927008049) has left the board |
| 04/06/2020 | New Board Member Mohamed Javed Aboobakar (927000492) Appointed |
| 29/05/2020 | Michael John Francombe (918357745) has left the board |
| 29/05/2020 | New Board Member Mohamed Javed Aboobakar (927008049) Appointed |
| 29/05/2020 | New Board Member Akvile Eimanaviciute (927006983) Appointed |
| 21/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 12/06/2018 | Andrew Peter Story (909930292) has left the board |
| 12/06/2018 | Adam Richard Kowalski (916230352) has left the board |
| 11/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/04/2015 | Geraint David Cooper (917114349) has left the board |
| 03/04/2015 | New Board Member Andrew Peter Story (909930292) Appointed |
| 06/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 13/12/2013 | Nicholas James Braham (906826311) has left the board |
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