WM

WESTLB MARBLE LIMITED

Converted Closed

Company number FC022658

35 Great St Helens, Cayman Islands · Incorporated 10 July 2000

Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, EC3A 6AP, Cayman Islands

Last updated on 21 September 2026


Status
Converted Closed
Company age
26 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

AMBER LIQUID INVESTMENTS LIMITED · 10 July 2000 – 27 March 2007

Company overview

WESTLB MARBLE LIMITED is an oversea company company incorporated on 10 July 2000 and registered in the United Kingdom and is currently converted closed. It changed its name from AMBER LIQUID INVESTMENTS LIMITED on 10 July 2000. Its registered office is at Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, EC3A 6AP, Cayman Islands.

The sole director is SFM DIRECTORS LIMITED (appointed 27 February 2007). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2004, on 19 April 2005. 45 filings are recorded against the company at Companies House, most recently a dissolution filing on 14 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
27 February 2007
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
27 February 2007
RS
ROSSATO, Sandra Leigh
Secretary · Resigned
1 March 2006
HS
HEYWORTH, Stephen
Director · Resigned
1 March 2006
SM
SMITH, Martin James
Director · Resigned
1 March 2006
ML
MCDERMOTT, Lisa Claire
Director · Resigned
1 March 2006
CD
CURTIS, David Michael Timothy
Director · Resigned
30 March 2005
BN
BAIKIE, Nicholas John
Secretary · Resigned
19 February 2004
TK
TAYLOR, Kevin Ryan
Secretary · Resigned
19 May 2003
KJ
KYLE, James Anthony
Director · Resigned
27 November 2002
RJ
ROWE, James Richard
Director · Resigned
27 November 2002
EN
EDMONDS, Nicholas Charles
Director · Resigned
27 June 2002
HS
HOUGHTON, Shirley
Secretary · Resigned
23 May 2002
DP
DU PON, Berend Willem
Director · Resigned
21 May 2001
SP
SUGARMAN, Peter Michael
Director · Resigned
5 September 2000
HC
HOGG, Christine Margaret
Secretary · Resigned
5 September 2000
OB
OWEN, Bryn Eiron
Director · Resigned
5 September 2000
SA
SENIOR, Andrew James
Director · Resigned
5 September 2000
WA
WHITFORD, Andrew
Director · Resigned
21 July 2000
HJ
HOOPER, John Elliott
Director · Resigned
21 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
14 May 2012 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Certificate
11 April 2007 View
Legacy
Certificate
11 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Certificate
3 March 2004 View
Legacy
Accounts
7 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Certificate
27 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Address
5 September 2000 View
Legacy
Incorporation
5 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.