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CIMC MBS LIMITED - C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU, United Kingdom
Company Information
- Company registration number
- 05003091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hudson Weir Limited
- 58 Leman Street
- London
- E1 8EU C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU UK
Management
- Managing Directors
- CHEN, Yang
- TAYLOR, Jason Mark
- ZHU, Weidong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-23
- Age Of Company 2003-12-23 20 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Verbus International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VERBUS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
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CIMC MBS LIMITED Company Description
- CIMC MBS LIMITED is a ltd registered in United Kingdom with the Company reg no 05003091. Its current trading status is "live". It was registered 2003-12-23. It was previously called VERBUS SYSTEMS LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at C/o Hudson Weir Limited .
Get CIMC MBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cimc Mbs Limited - C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU, United Kingdom
- 2003-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-06-30) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-14) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-05) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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mortgage-satisfy-charge-full (2020-05-11) - MR04
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accounts-with-accounts-type-full (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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resolution (2020-06-17) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-06-17) - LIQ02
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-06-22) - COM1
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-small (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-of-name-notice (2016-01-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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certificate-change-of-name-company (2016-01-28) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-small (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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move-registers-to-registered-office-company (2012-03-05) - AD04
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
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termination-director-company-with-name (2012-01-18) - TM01
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termination-secretary-company-with-name (2012-01-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-01-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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gazette-notice-compulsary (2011-07-05) - GAZ1
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memorandum-articles (2011-03-22) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2011-10-17) - AA01
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termination-director-company-with-name (2011-03-17) - TM01
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gazette-filings-brought-up-to-date (2011-07-06) - DISS40
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resolution (2011-03-22) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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move-registers-to-sail-company (2010-04-20) - AD03
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change-sail-address-company (2010-04-20) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-08-21) - 288b
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-07) - 225
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legacy (2008-03-11) - 288a
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legacy (2008-03-27) - 395
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legacy (2008-05-07) - 288b
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legacy (2008-05-20) - 88(2)
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legacy (2008-05-20) - 288a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-07-15) - 288a
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legacy (2008-04-02) - 363a
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legacy (2008-09-30) - 288a
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legacy (2008-11-11) - 88(2)
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-12-12) - 123
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legacy (2008-12-17) - 88(2)
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legacy (2008-12-17) - 88(3)
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-06-08) - 88(2)R
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legacy (2007-04-14) - 363a
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legacy (2007-03-02) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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legacy (2006-06-15) - 88(2)R
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legacy (2006-05-19) - 288a
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legacy (2006-07-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-01-24) - 363s
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legacy (2005-01-24) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-04-13) - 88(2)R
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-23) - NEWINC