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Dato Capital United Kingdom

Juan Li, United Kingdom

Li Juan

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

  • Director/secretary
  • Md
  • Director

Charts

Searches

JUAN LI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cambridgeshire
  • Ballymoney
  • West Berkshire
  • Enfield
  • Islington
  • Croydon
  • Tower Hamlets
  • Norfolk
  • Newcastle Upon Tyne
  • Lewisham
  • Westminster
  • Bristol
  • Camden
  • Richmond Upon Thames
  • Liverpool
  • Aberdeen City
  • Warwickshire
  • Newham
  • Bexley
  • York
  • Sefton
  • Kensington And Chelsea
  • Manchester
  • Greenwich
  • Herefordshire
  • Sandwell
  • Bromley
  • Harrow
  • Waltham Forest
  • Kingston Upon Thames
  • Hammersmith And Fulham
  • Southwark
  • Barking And Dagenham
  • Lambeth

History

Partial History
Date Event Region
Friday, October 23, 1998Appointment as DirectorCambridgeshire
Wednesday, May 24, 2006Appointment as DirectorNorfolk
Tuesday, May 15, 2007Appointment as SecretaryNewcastle Upon Tyne
Thursday, June 12, 2008Appointment as DirectorTower Hamlets
Thursday, June 18, 2009Resignation as DirectorTower Hamlets
Friday, June 26, 2009Appointment as SecretaryTower Hamlets
Monday, July 4, 2011Appointment as DirectorLewisham
Thursday, August 7, 2014Appointment as DirectorWestminster
Thursday, April 2, 2015Appointment as DirectorEnfield
Monday, November 2, 2015Appointment as DirectorBallymoney
Tuesday, November 24, 2015Appointment as DirectorEnfield
Friday, May 13, 2016Appointment as DirectorCroydon
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlWest Berkshire
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Enfield
Wednesday, April 12, 2017Appointment as DirectorTower Hamlets
Sunday, June 4, 2017Appointment as Shareholder (above 75%)Islington
Friday, July 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, April 16, 2018Appointment as SecretaryWestminster
Wednesday, June 13, 2018Appointment as DirectorBristol, City Of
Thursday, June 21, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Sunday, October 28, 2018Appointment as DirectorLiverpool
Friday, November 16, 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 directorsRichmond Upon Thames
Friday, January 18, 2019Resignation as DirectorTower Hamlets
Tuesday, February 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, March 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeen City
Wednesday, April 3, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, June 19, 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 directorsWarwickshire
Monday, September 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Tuesday, October 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlLewisham
Thursday, February 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBexley
Tuesday, March 24, 2020Resignation as Shareholder (above 75%)Enfield
Thursday, April 9, 2020Resignation as Shareholder (above 75%)Enfield
Monday, April 27, 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 directorsTower Hamlets
Monday, July 13, 2020Resignation as Shareholder (above 75%)Enfield
Wednesday, August 5, 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 directorsCambridgeshire
Friday, June 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 directorsYork
Tuesday, July 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, May 24, 2022Appointment as DirectorSefton
Thursday, September 8, 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 directorsYork
Wednesday, February 8, 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
Saturday, August 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 directorsYork
Wednesday, September 20, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
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 directorsLewisham
Monday, October 9, 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 directorsKensington And Chelsea
Friday, December 8, 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 directorsManchester
Saturday, December 9, 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 directorsGreenwich
Thursday, January 4, 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 directorsHerefordshire
Sunday, January 28, 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 directorsSandwell
Wednesday, March 6, 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 directorsBexley
Thursday, March 7, 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 directorsBexley
Sunday, March 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 directorsBromley
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 directorsBexley
Wednesday, March 20, 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 directorsHarrow
Saturday, March 30, 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 directorsWaltham Forest
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 directorsEnfield
Sunday, April 14, 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 directorsEnfield
Tuesday, April 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 directorsEnfield
Wednesday, April 17, 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
Thursday, April 18, 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 directorsHammersmith And Fulham
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 directorsSouthwark
Tuesday, April 23, 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 directorsCambridgeshire
Wednesday, April 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 directorsTower Hamlets
Thursday, April 25, 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 directorsBexley
Friday, April 26, 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 directorsHammersmith And Fulham
Saturday, April 27, 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 directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Feb 28, 2024
Jun 30, 2023£ 2
Dec 31, 2022£ 605,017 £ 2
Aug 31, 2022
Aug 31, 2022
Jun 30, 2022
Mar 31, 2022£ 2
Apr 30, 2021
Jun 30, 2020
Apr 30, 2019
Apr 30, 2019
Nov 30, 2018
Jun 30, 2017£ 1,000
Jun 30, 2017£ 1,008,067
Jun 30, 2016£ 1,000 £ 1,000
May 31, 2014£ 10,173 £ 3,956 £ 6,217 £ 1,493 £ 15,084
Jul 31, 2012£ 1,601 £ 6,461 £ 25,128 £ 2,400
Totals£ 12,774£ 12,417£ 31,345£ 3,893£ 1,628,168£ 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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