QINGDAO BABIL PRODUCTS CO., LTD.

Overview

Company Name	QINGDAO BABIL PRODUCTS CO., LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09116418
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QINGDAO BABIL PRODUCTS CO., LTD.?

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

Where is QINGDAO BABIL PRODUCTS CO., LTD. located?

Registered Office Address	Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QINGDAO BABIL PRODUCTS CO., LTD.?

Previous Company Names
Company Name	From	Until
LUXXAN TIRE LTD	Jul 04, 2014	Jul 04, 2014

What are the latest accounts for QINGDAO BABIL PRODUCTS CO., LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for QINGDAO BABIL PRODUCTS CO., LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for QINGDAO BABIL PRODUCTS CO., LTD.?

Filings
Date	Description	Document	Type
Aug 01, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

May 28, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

May 24, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 21, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 02, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Sep 02, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 18, 2019	1 pages	AD01

Jul 31, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 26, 2018	1 pages	AD01

Feb 23, 2018	Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 15, 2018	1 pages	TM02

Aug 04, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Notification of Jianlu Chen as a person with significant control on Jun 29, 2017	2 pages	PSC01

Jul 31, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of QINGDAO BABIL PRODUCTS CO., LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHEN, Jianlu

Jul 04, 2014

Director

Qingdao City

266101 Shandong Province,

Haier Road,

China

Chinese

1989-10

Merchant

189090270001

UK SECRETARIAL SERVICES LIMITED

Jul 04, 2014

Feb 15, 2018

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QINGDAO BABIL PRODUCTS CO., LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Jianlu Chen Qingdao City Shandong Province Haier Road China	Jun 29, 2017	Qingdao City Shandong Province Haier Road 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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