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Dato Capital United Kingdom

Bin Liu, United Kingdom

Liu Bin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Consultancy
  • Director

Charts

Visits

BIN LIU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Essex
  • Tower Hamlets
  • Cardiff
  • Birmingham
  • Croydon
  • Westminster
  • Brighton And Hove
  • Enfield
  • Suffolk
  • Newcastle Upon Tyne
  • Derbyshire
  • Worcestershire
  • East Sussex
  • Hackney
  • Newham
  • City Of London
  • Camden
  • Eastern
  • Barking And Dagenham
  • Leicester
  • Barnet
  • Coventry
  • Sutton
  • Merton
  • Durham
  • Surrey
  • Hounslow

History

Partial History
Date Event Region
Thursday, January 8, 2004Appointment as SecretaryBirmingham
Monday, April 26, 2010Appointment as DirectorCardiff
Friday, August 2, 2013Appointment as DirectorManchester
Friday, May 30, 2014Appointment as DirectorEssex
Tuesday, January 6, 2015Appointment as DirectorBirmingham
Friday, January 8, 2016Appointment as SecretaryBirmingham
Monday, August 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, August 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, November 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, December 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Monday, February 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, March 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, April 26, 2017Appointment as Shareholder (above 75%)Cardiff
Monday, June 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, August 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, April 4, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, June 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, June 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, July 6, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlDerbyshire
Thursday, November 1, 2018Appointment as DirectorBirmingham
Wednesday, November 7, 2018Appointment as DirectorWestminster
Monday, November 19, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWorcestershire
Thursday, November 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, January 8, 2019Appointment as DirectorHackney
Wednesday, January 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, April 1, 2019Appointment as DirectorEssex
Tuesday, May 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, May 9, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, June 13, 2019Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCity Of London
Saturday, June 29, 2019Appointment as DirectorWestminster
Thursday, August 1, 2019Resignation as DirectorEssex
Wednesday, September 25, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Sunday, December 15, 2019Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, February 12, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Eastern
Thursday, January 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, February 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Westminster
Thursday, May 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEastern
Thursday, October 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, January 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Wednesday, March 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, June 21, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, August 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, September 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, October 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 15, 2022Resignation as Individual or entity with significant influence or controlWestminster
Thursday, March 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Friday, May 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, June 4, 2023Appointment as SecretarySutton
Wednesday, July 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, August 1, 2023Appointment as SecretarySurrey
Friday, August 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Saturday, September 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, October 25, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, November 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, December 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, December 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, February 22, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, April 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, April 19, 2024Appointment as SecretaryNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 514 £ 0
Aug 31, 2023
Jun 30, 2023£ 244 £ 1
Apr 30, 2023
Mar 31, 2023£ 2
Mar 30, 2023£ 440,606 £ 8
Feb 21, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 1,222,389 £ 5
Oct 31, 2022
Mar 31, 2022£ 417,098 £ 1
Feb 28, 2022£ 1
Sep 30, 2021
Jun 30, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2019
Dec 31, 2018
Aug 31, 2018
Dec 31, 2017
Aug 31, 2017£ 50,000
Apr 30, 2017£ 10,000
Totals£ 60,000£ 2,080,851£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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