Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Dan Liu, United Kingdom

Liu Dan

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

  • Financial Professional
  • LLP Designated Member
  • Public Relation
  • Entrepreneur
  • Director

Charts

Visits

DAN LIU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Hackney
  • Croydon
  • Liverpool
  • Rhondda, Cynon, Taff
  • Middlesbrough
  • Manchester
  • Flintshire
  • Merton
  • Westminster
  • Leeds
  • Islington
  • Bexley
  • Belfast
  • Bromley
  • Kent
  • Northamptonshire
  • Essex

History

Partial History
Date Event Region
Wednesday, January 11, 2012Appointment as DirectorTower Hamlets
Monday, November 26, 2012Appointment as DirectorLiverpool
Wednesday, October 16, 2013Appointment as DirectorNewham
Thursday, November 21, 2013Appointment as DirectorRhondda, Cynon, Taff
Tuesday, May 6, 2014Appointment as DirectorTower Hamlets
Monday, April 20, 2015Appointment as DirectorCroydon
Tuesday, October 13, 2015Appointment as DirectorTower Hamlets
Thursday, May 5, 2016Appointment as LlpdmemTower Hamlets
Tuesday, August 2, 2016Appointment as DirectorWestminster
Thursday, August 4, 2016Appointment as Llpdmem and Individual or entity with right to appoint and remove members of an LLPHackney
Thursday, February 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, April 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, September 28, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTower Hamlets
Thursday, October 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Saturday, December 1, 2018Resignation as DirectorNewham
Thursday, December 13, 2018Appointment as DirectorMiddlesbrough
Wednesday, January 23, 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 directorsManchester
Wednesday, March 13, 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 directorsFlintshire
Friday, May 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, July 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, January 20, 2020Appointment as DirectorLeeds
Monday, April 27, 2020Appointment as Shareholder (25-50%)Islington
Wednesday, May 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBexley
Tuesday, June 22, 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 directorsHackney
Monday, October 25, 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 directorsCroydon
Thursday, March 24, 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 directorsBelfast
Friday, September 2, 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 directorsBromley
Wednesday, September 14, 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 directorsKent
Tuesday, October 4, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 17, 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 directorsNorthamptonshire
Wednesday, March 22, 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 directorsTower Hamlets
Thursday, April 27, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, May 27, 2023Appointment as DirectorWestminster
Thursday, August 17, 2023Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Thursday, September 14, 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 directorsWestminster
Wednesday, September 20, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
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 directorsBelfast
Saturday, February 24, 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 directorsEssex
Wednesday, March 13, 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 directorsLiverpool
Saturday, March 16, 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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Aug 31, 2023
Dec 31, 2022£ 1,424,871 £ 4
Oct 31, 2022£ 1
Jun 30, 2022
Mar 31, 2022£ 1,357 £ 1
May 31, 2021£ 0
Mar 31, 2021£ 100 £ 2
Mar 31, 2021
May 31, 2020
Dec 31, 2019
Aug 31, 2019
Nov 30, 2018
Apr 30, 2016£ 3,159 £ 63,036 £ 9,332
Totals£ 3,159£ 63,036£ 9,332£ 1,426,328£ 8

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy