VERBUS SYSTEMS LTD
Company is dissolved
General Information
NAME
VERBUS SYSTEMS LTD
COMPANY NUMBER
08638611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/08/2013
(11 years and 4 months old)
WEBSITE
CIMC-MBS.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/08/2013
28/01/2016
CIMC MBS LTD
LONDON
SW1V 4ER
Telephone: 02031025280
TPS: No
58 Hugh Street
LONDON
SW1V 4ER
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 |
| VERBUS SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Yang Chen (924882844) Appointed |
| 12/11/2024 | New Board Member Weidong Zhu (924882939) Appointed |
| 12/11/2024 | New Board Member Jason Mark Taylor (926162388) Appointed |
Credit Risk Overview
Want to learn more about VERBUS SYSTEMS LTD?
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 VERBUS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERBUS SYSTEMS LTD?
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 Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Yang Chen (924882844) Appointed |
| 12/11/2024 | New Board Member Weidong Zhu (924882939) Appointed |
| 12/11/2024 | New Board Member Jason Mark Taylor (926162388) Appointed |
| 30/09/2024 | New Board Member Yang Chen (924882844) Appointed |
| 30/09/2024 | New Board Member Weidong Zhu (924882939) Appointed |
| 30/09/2024 | New Board Member Jason Mark Taylor (926162388) Appointed |
| 03/08/2023 | New Board Member Jason Mark Taylor (926162388) Appointed |
| 08/07/2022 | New Board Member Jason Mark Taylor (926162388) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 26/01/2020 | New Accounts filed |
| 13/09/2019 | 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 |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Yang Chen (924883936) has left the board |
| 06/08/2018 | Weidong Zhu (924883934) has left the board |
| 06/08/2018 | New Board Member Weidong Zhu (924882939) Appointed |
| 06/08/2018 | New Board Member Yang Chen (924882844) Appointed |
| 30/07/2018 | New Board Member Weidong Zhu (924883934) Appointed |
| 30/07/2018 | New Board Member Yang Chen (924883936) Appointed |
| 30/07/2018 | Xiaokui Liu (915254383) has left the board |
| 30/07/2018 | Baoqing Zhang (915979613) has left the board |
| 28/09/2017 | New Accounts filed |
| 20/09/2017 | Xiaokui Liu (923143929) has left the board |
| 20/09/2017 | New Board Member Xiaokui Liu (915254383) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Paul Anthony Bennion (918726813) Appointed |
| 17/05/2017 | Paul John Blackmore (911294847) has left the board |
| 17/05/2017 | New Board Member Xiaokui Liu (923143929) Appointed |
| 29/11/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Paul John Blackmore (911294847) Appointed |
| 13/09/2016 | Paul Blackmore (918035123) has left the board |
| 07/09/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 14/08/2013 | Bao Qing Zhang (918035122) has left the board |
| 14/08/2013 | New Board Member Baoqing Qing Zhang (915979613) Appointed |
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