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QINGDAO TONGLI UNITED CO., LTD

QINGDAO TONGLI UNITED CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQINGDAO TONGLI UNITED CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08344265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QINGDAO TONGLI UNITED CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QINGDAO TONGLI UNITED CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QINGDAO TONGLI UNITED CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QINGDAO TONGLI UNITED CO., LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for QINGDAO TONGLI UNITED CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 37 Croydon Road Beckenham BR3 4AB on Jun 24, 2025

    		1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 24, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Appointment of Uk Int'l Company Service Ltd as a secretary on Feb 05, 2021

    		2 pagesAP04

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 26, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 26, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of QINGDAO TONGLI UNITED CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Ping
    Unit 1 2nd Building
    No. 162, Minjiang Road, Shinan District
    266071 Qingdao City, Shandong Province
    Room 501
    China
    		Director
    Unit 1 2nd Building
    No. 162, Minjiang Road, Shinan District
    266071 Qingdao City, Shandong Province
    Room 501
    China
    		ChinaChineseMerchant174660280001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QINGDAO TONGLI UNITED CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ping Liu
    No 162 Minjiang Road
    Shinan Dist.
    266071 Qingdao City
    Rm 501, Unit 1, Building 2
    Shandong
    China
    		Apr 06, 2016
    No 162 Minjiang Road
    Shinan Dist.
    266071 Qingdao City
    Rm 501, Unit 1, Building 2
    Shandong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0