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Summary

Contact details

Officers21

Insolvencies2

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

CIMC MBS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2003 (20 years ago)

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Summary

NameCIMC MBS LIMITED
Historical names
  • VERBUS SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05003091
Incorporation Date23 Dec 2003 (20 years ago) / 548 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, E1 8EU

Officers

corporate

IndividualUnited Kingdom

VERBUS INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chen, Yang

Director


Appointed on05 Jul 2018

Country of residenceChina

individual

IndividualUnited Kingdom

Taylor, Jason Mark

Director


Appointed on23 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harding, Colin Ewart

Secretary


Appointed on23 Dec 2003

Resigned on18 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on23 Dec 2003

Resigned on23 Dec 2003

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Insolvencies

Document numberTypeFromPublish date
05003091-1creditors-voluntary-liquidation04 Jun 2020-
1creditors-voluntary-liquidation-04 Jun 2020

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Events

Old value

28 Jan 2016

Name changeVERBUS SYSTEMS LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change registered office address company with date old address new addressAD01View
05 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date23 Dec 2020
    due by 03 Feb 2021
  • Last statement dated23 Dec 2019
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CIMC MBS LIMITED's headquarters?

CIMC MBS LIMITED's headquarters is located at LONDON, C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, E1 8EU

What is CIMC MBS LIMITED's industry?

CIMC MBS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CIMC MBS LIMITED started?

CIMC MBS LIMITED was started in 2003

Sources: Companies House