CIMC MBS LIMITED

Key Data

Status

Dissolved

Company No.

05003091

Incorporation date

23/12/2003

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

08/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/08/2023

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

View PDF (19 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 (18 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)

11/08/2021

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

View PDF (21 pages)

22/06/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

19/06/2020

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 2020-06-19

View PDF (2 pages)

17/06/2020

Statement of affairs

View PDF (10 pages)

17/06/2020

Resolutions

View PDF (1 pages)

17/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 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)

27/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 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 Yang Chen as a director on 2018-07-05

View PDF (2 pages)

26/07/2018

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

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (8 pages)

14/09/2017

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

View PDF (3 pages)

14/09/2017

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

View PDF (2 pages)

15/05/2017

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

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15/05/2017

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

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15/05/2017

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

View PDF (1 pages)

23/03/2017

Termination of appointment of Roderick George Macdonald as a director on 2016-04-05

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-12-23 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 9 Mansfield Street London W1G 9NY to Colonial Buildings 4th Floor 59-61 Hatton Garden London EC1N 8LS on 2016-05-13

View PDF (1 pages)

28/01/2016

Certificate of change of name

View PDF (2 pages)

28/01/2016

Change of name notice

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04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2016

Director's details changed for Paul John Blackmore on 2009-11-15

View PDF (2 pages)

10/11/2015

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

View PDF (8 pages)

04/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

06/10/2014

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

View PDF (8 pages)

10/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

04/10/2013

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

View PDF (10 pages)

06/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/03/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

05/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/03/2012

Director's details changed for Roderick George Macdonald on 2011-04-18

View PDF (2 pages)

05/03/2012

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)

18/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

17/10/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/05/2011

Appointment of Mr Baoqing Zhang as a director

View PDF (2 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (8 pages)

22/03/2011

Resolutions

View PDF (2 pages)

17/03/2011

Termination of appointment of David Heather as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (9 pages)

26/04/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (11 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)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

18/12/2009

Termination of appointment of John Haigh as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Paul Rollett as a director

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18/12/2009

Termination of appointment of Neil Squibbs as a director

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21/08/2009

Appointment terminated director mark allies

View PDF (1 pages)

08/06/2009

Return made up to 23/12/08; full list of members

View PDF (10 pages)

04/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

17/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/12/2008

Ad 03/12/08\gbp si 2245812@1=2245812\gbp ic 1638491/3884303\

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12/12/2008

Nc inc already adjusted 03/12/08

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12/12/2008

Resolutions

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11/11/2008

Amending 88(2)

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30/09/2008

Director appointed john charles chahine haigh

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12/08/2008

Appointment terminated director ian reeves

View PDF (1 pages)

15/07/2008

Director appointed mr mark allies

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07/07/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

25/06/2008

Resolutions

View PDF (1 pages)

20/05/2008

Director appointed mr neil richard squibbs

View PDF (1 pages)

20/05/2008

Ad 25/04/08\gbp si 1000000@1=1000000\gbp ic 638491/1638491\

View PDF (2 pages)

07/05/2008

Appointment terminated director rufus harding

View PDF (1 pages)

02/04/2008

Return made up to 23/12/07; full list of members

View PDF (9 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/03/2008

Director appointed ian william reeves

View PDF (3 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/06/2007

Ad 30/05/07--------- £ si 400000@1=400000 £ ic 34491/434491

View PDF (1 pages)

14/04/2007

Return made up to 23/12/06; full list of members

View PDF (11 pages)

02/03/2007

Ad 22/12/06--------- £ si 32791@1=32791 £ ic 1700/34491

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

15/06/2006

Ad 13/12/05--------- £ si 204000@1

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (1 pages)

23/02/2006

Return made up to 23/12/05; full list of members

View PDF (4 pages)

23/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (9 pages)

24/01/2005

Ad 25/09/04--------- £ si 850@1=850 £ ic 850/1700

View PDF (3 pages)

13/04/2004

Ad 07/01/04--------- £ si 849@1=849 £ ic 1/850

View PDF (3 pages)

19/03/2004

Resolutions

View PDF (13 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

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23/12/2003

Incorporation

View PDF (19 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

23/12/2020

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/12/2003 - 23/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/12/2003 - 23/12/2003	67500
Harding, Colin Ewart	Director	23/12/2003 - 18/04/2011	18
Macdonald, Roderick George	Director	23/12/2003 - 05/04/2016	15
Reeves, Ian William	Director	01/11/2007 - 05/08/2008	46

Persons with Significant Control

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

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Description

About CIMC MBS LIMITED

CIMC MBS LIMITED is an(a) Dissolved company incorporated on 23/12/2003 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 MBS LIMITED?

CIMC MBS LIMITED is currently Dissolved. It was registered on 23/12/2003 and dissolved on 08/11/2024.

Where is CIMC MBS LIMITED located?

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

What does CIMC MBS LIMITED do?

CIMC MBS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CIMC MBS LIMITED?

The latest filing was on 08/11/2024: Final Gazette dissolved following liquidation.