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Dato Capital United Kingdom

Dan Luo

Luo 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

Positions

  • Sole Trader
  • Secretary
  • Director

Business areas

Business related areas

  • Islington
  • Liverpool
  • Croydon
  • Westminster
  • Camden
  • Reading
  • Kent
  • Brent
  • City Of London

History

Partial History
Date Event Region
Wednesday, June 26, 2013Appointment as DirectorIslington
Wednesday, September 11, 2013Appointment as DirectorReading
Thursday, November 14, 2013Appointment as DirectorIslington
Monday, December 30, 2013Appointment as SecretaryIslington
Sunday, April 6, 2014Resignation as DirectorIslington
Monday, October 31, 2016Appointment as SecretaryWestminster
Sunday, March 5, 2017Appointment as Individual or entity with significant influence or controlReading
Wednesday, March 15, 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 directorsLiverpool
Wednesday, August 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsCroydon
Monday, April 23, 2018Appointment as DirectorCamden
Friday, May 11, 2018Resignation as DirectorCamden
Monday, November 5, 2018Appointment 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 right to appoint and remove directors and Member of a firm with right to appoint and remove directorsReading
Wednesday, November 28, 2018Appointment as DirectorCamden
Monday, December 10, 2018Resignation as DirectorCamden
Wednesday, October 30, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Reading
Friday, November 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsKent
Friday, July 31, 2020Resignation as DirectorKent
Wednesday, August 5, 2020Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsKent
Wednesday, August 12, 2020Resignation 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, August 27, 2020Resignation as Individual or entity with significant influence or controlReading
Tuesday, September 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsKent
Thursday, March 18, 2021Appointment as Shareholder (above 75%)Brent
Thursday, March 25, 2021Appointment as Shareholder (above 75%)Westminster
Monday, September 20, 2021Appointment as DirectorCity Of London
Thursday, March 10, 2022Resignation as Shareholder (above 75%)Westminster
Friday, August 26, 2022Resignation as DirectorCity Of London
Saturday, April 1, 2023Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 150,974 £ 4
Aug 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2018
Oct 31, 2017£ 80,000
Jun 30, 2014£ 1 £ 1
Jun 30, 2014£ 55,619 £ 88,778 £ 720 £ 1,708
Totals£ 55,620£ 80,001£ 88,778£ 720£ 152,682£ 6

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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