GENIUS EXPLORER MANAGEMENT LIMITED
Non-Trading
General Information
NAME
GENIUS EXPLORER MANAGEMENT LIMITED
COMPANY NUMBER
09352385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 3EX
5 Jardine House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX
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 |
|---|---|---|
| GENIUS EXPLORER LTD | N/A | N/A |
| GENIUS EXPLORER MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jian Chen (932893205) Appointed |
| 06/11/2024 | New Board Member Liu Wujun (932892086) Appointed |
| 02/09/2024 | New Board Member Zhiwu Wang (919341254) Appointed |
Credit Risk Overview
Want to learn more about GENIUS EXPLORER MANAGEMENT LIMITED?
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 GENIUS EXPLORER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS EXPLORER MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2024 - Present (0 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
| TECHNODYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jian Chen (932893205) Appointed |
| 06/11/2024 | New Board Member Liu Wujun (932892086) Appointed |
| 02/09/2024 | New Board Member Zhiwu Wang (919341254) Appointed |
| 02/09/2024 | New Board Member Chensong Zheng (922309880) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/01/2017 | Beihua Zeng (919341252) has left the board |
| 26/01/2017 | New Board Member Zheng Chensong (922309880) Appointed |
| 17/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
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