CBM MACHINE (NZ) LIMITED

309 WINSTON HOUSE, 2 DOLLIS PARK, LONDON  N3 1HF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08545924
  • Last Updated: 01 Oct 2021

Company Profile

CBM MACHINE (NZ) LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in LONDON. CBM MACHINE (NZ) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 4 months and 21 days.

Name CBM MACHINE (NZ) LIMITED
Company number 08545924
Company type Private Limited Company
Incorporation date 28 May 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 309 WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Ying Liu Nationality: Chinese Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Zhengang Xu Nationality: Chinese Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-963 days left)
Latest accounts 31 May 2020
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against CBM MACHINE (NZ) LIMITED.

Previous Names

Name Change Date
CBM MACHINE (NZ) LIMITED 28 May 2013