CIMC MBS LIMITED
Company is dissolved
General Information
NAME
CIMC MBS LIMITED
COMPANY NUMBER
05003091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/12/2003
(20 years and 11 months old)
WEBSITE
www.cimc-mbs.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/12/2003
28/01/2016
VERBUS SYSTEMS LIMITED
LONDON
E1 8EU
Telephone: 02034090176
TPS: No
58 Leman Street
LONDON
E1 8EU
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 |
|---|---|---|
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMC MBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2020 | Change in Reg. Office |
| 25/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIMC MBS 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 CIMC MBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIMC MBS 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 Jul 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in May 1941 |
Resigned | Director&Secretary |
Current: 3 Past: 52 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTL. MARINE CONTAINERS (GROUP) CO | N/A | N/A |
| CIMC FINANCIAL LEASING (HONGKONG) LTD | N/A | N/A |
| FIRST SMART D2 LIMITED | Active - Accounts Filed | View Report |
| FIRST SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| GENIUS EXPLORER LTD | N/A | N/A |
| GENIUS EXPLORER MANAGEMENT LIMITED | Non-Trading | View Report |
| SECOND SMART D2 LIMITED | Active - Accounts Filed | View Report |
| SECOND SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART D2 LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| CIMC MBS HONG KONG LTD | N/A | N/A |
| FLAX PLACE LEEDS LIMITED | Active - Accounts Filed | View Report |
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMC DEVELOPMENTS LTD. | Company is dissolved | View Report |
| CIMC MBS LIMITED | Company is dissolved | View Report |
| INTEGRATED MODULAR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERBUS SYSTEMS LTD | Company is dissolved | View Report |
| CIMC VEHICLE EUROPE COOPERATIEF UA | N/A | N/A |
| CIMC VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| CIMC INTERMODAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| MDF ENGINEERING LTD | Non-Trading | View Report |
| RETLAN MANUFACTURING LTD | Non-Trading | View Report |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
| TECHNODYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2020 | Change in Reg. Office |
| 25/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | Paul Anthony Bennion (918726813) has left the board |
| 22/08/2019 | New Board Member Jason Taylor (926162388) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/08/2018 | Weidong Zhu (924883831) has left the board |
| 06/08/2018 | Yang Chen (924883833) has left the board |
| 06/08/2018 | New Board Member Yang Chen (924882844) Appointed |
| 06/08/2018 | New Board Member Weidong Zhu (924882939) Appointed |
| 30/07/2018 | Baoqing Zhang (915979613) has left the board |
| 30/07/2018 | Xiaokui Liu (915254383) has left the board |
| 30/07/2018 | New Board Member Yang Chen (924883833) Appointed |
| 30/07/2018 | New Board Member Weidong Zhu (924883831) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Xiaokui Liu (915254383) Appointed |
| 20/09/2017 | Xiaokui Liu (923144069) has left the board |
| 17/05/2017 | Paul John Blackmore (911294847) has left the board |
| 17/05/2017 | New Board Member Xiaokui Liu (923144069) Appointed |
| 17/05/2017 | New Board Member Paul Anthony Bennion (918726813) Appointed |
| 27/03/2017 | Roderick George MacDonald (908719068) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 17/05/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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