CIMC DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

05683305

Incorporation date

22/01/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2006)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/08/2023

Liquidators' statement of receipts and payments to 2023-06-03

View PDF (15 pages)

30/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-05-31

View PDF (2 pages)

13/12/2022

Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-13

View PDF (2 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-06-03

View PDF (14 pages)

30/06/2022

Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2022-06-30

View PDF (2 pages)

02/08/2021

Liquidators' statement of receipts and payments to 2021-06-03

View PDF (16 pages)

03/07/2020

Registered office address changed from Colonial Buildings 4th Floor 59-61 Hatton Garden London EC1N 8LS England to 58 Hugh Street London SW1V 4ER on 2020-07-03

View PDF (2 pages)

15/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2020

Statement of affairs

View PDF (7 pages)

12/06/2020

Resolutions

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/08/2019

Termination of appointment of Paul Anthony Bennion as a director on 2019-06-30

View PDF (1 pages)

20/08/2019

Appointment of Mr Jason Taylor as a director on 2019-04-23

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/07/2018

Termination of appointment of Xiaokui Liu as a director on 2018-07-05

View PDF (1 pages)

26/07/2018

Termination of appointment of Baoqing Zhang as a director on 2018-07-05

View PDF (1 pages)

26/07/2018

Appointment of Mr Weidong Zhu as a director on 2018-07-05

View PDF (2 pages)

26/07/2018

Appointment of Mr Yang Chen as a director on 2018-07-05

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

05/10/2017

Director's details changed for Ms Xiaokui Liu on 2017-08-22

View PDF (2 pages)

05/10/2017

Director's details changed for Mr Baoqing Qing Zhang on 2017-08-22

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

15/05/2017

Appointment of Mr Paul Anthony Bennion as a director on 2017-04-27

View PDF (2 pages)

15/05/2017

Appointment of Ms Xiaokui Liu as a director on 2017-04-27

View PDF (2 pages)

15/05/2017

Termination of appointment of Paul John Blackmore as a director on 2017-04-27

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

09/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

13/05/2016

Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to Colonial Buildings 4th Floor 59-61 Hatton Garden London EC1N 8LS on 2016-05-13

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

01/02/2016

Director's details changed for Mr Paul John Blackmore on 2015-01-24

View PDF (2 pages)

11/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

09/02/2015

Register inspection address has been changed from Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom to Lion Court 25 Procter Street London WC1V 6NY

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/04/2014

Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD on 2014-04-03

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/08/2013

Certificate of change of name

View PDF (2 pages)

15/08/2013

Change of name notice

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

20/02/2012

Register inspection address has been changed from C/O Pinehurst Secretarial Limited Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom

View PDF (1 pages)

18/01/2012

Termination of appointment of Colin Harding as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Colin Harding as a secretary

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/10/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

05/05/2011

Appointment of Mr Baoqing Zhang as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

31/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/04/2010

Appointment of Mr Paul John Blackmore as a director

View PDF (3 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (17 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from sunburst house, elliott road west howe industrial estate bournemouth BH11 8LT

View PDF (1 pages)

23/03/2009

Appointment terminated director rufus harding

View PDF (1 pages)

06/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

13/03/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

22/01/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

22/01/2021

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zhang, Baoqing	Director	18/04/2011 - 05/07/2018	4
Liu, Xiaokui	Director	27/04/2017 - 05/07/2018	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/2006 - 22/01/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/01/2006 - 22/01/2006	43699
Harding, Colin Ewart	Director	22/01/2006 - 18/04/2011	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIMC DEVELOPMENTS LTD.

CIMC DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 22/01/2006 with the registered office located at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMC DEVELOPMENTS LTD.?

CIMC DEVELOPMENTS LTD. is currently Dissolved. It was registered on 22/01/2006 and dissolved on 26/09/2024.

Where is CIMC DEVELOPMENTS LTD. located?

CIMC DEVELOPMENTS LTD. is registered at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU.

What does CIMC DEVELOPMENTS LTD. do?

CIMC DEVELOPMENTS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIMC DEVELOPMENTS LTD.?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.