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Dato Capital United Kingdom

Peng Liu, United Kingdom

Liu Peng

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

  • Merchant
  • Secretary
  • Director

Charts

Visits

PENG LIU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Tower Hamlets
  • Westminster
  • City Of London
  • Southampton
  • Enfield
  • Swansea
  • Cardiff
  • Southwark
  • Barnet
  • Essex
  • Bromley
  • Sheffield
  • Camden
  • Greenwich
  • Staffordshire
  • Windsor And Maidenhead
  • Thurrock
  • Islington
  • Newham
  • Hackney
  • Croydon
  • Redbridge
  • Bristol
  • Coventry
  • Kingston Upon Thames

History

Partial History
Date Event Region
Friday, June 27, 2008Appointment as DirectorBarnet
Monday, October 1, 2012Appointment as DirectorEssex
Friday, October 19, 2012Appointment as DirectorWindsor And Maidenhead
Tuesday, December 18, 2012Appointment as SecretaryBromley
Friday, February 1, 2013Appointment as DirectorEnfield
Tuesday, July 9, 2013Appointment as DirectorWestminster
Wednesday, August 28, 2013Appointment as DirectorBirmingham
Friday, August 30, 2013Appointment as SecretaryTower Hamlets
Friday, November 29, 2013Appointment as SecretaryCity Of London
Wednesday, January 1, 2014Resignation as DirectorWindsor And Maidenhead
Wednesday, January 7, 2015Appointment as SecretaryCity Of London
Wednesday, March 25, 2015Appointment as SecretaryCity Of London
Friday, April 1, 2016Resignation as DirectorWestminster
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEnfield
Tuesday, April 12, 2016Appointment as DirectorSheffield
Wednesday, May 4, 2016Appointment as DirectorSouthampton
Friday, September 30, 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 directorsWestminster
Tuesday, November 1, 2016Appointment as Individual or entity with right to appoint and remove directors and DirectorCity Of London
Thursday, December 1, 2016Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Cardiff
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Westminster
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 1, 2017Resignation as Shareholder (above 75%)Westminster
Thursday, September 14, 2017Appointment as Shareholder (above 75%)Southwark
Tuesday, November 28, 2017Appointment as Shareholder (above 75%) and DirectorSouthwark
Monday, January 1, 2018Resignation as Shareholder (above 75%)Westminster
Sunday, March 11, 2018Resignation as Shareholder (above 75%)Swansea
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm 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 controlWestminster
Tuesday, May 22, 2018Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, May 23, 2018Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, July 2, 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 directorsGreenwich
Monday, October 1, 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 directorsBarnet
Thursday, October 4, 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 directorsStaffordshire
Thursday, January 10, 2019Appointment as Individual or entity with significant influence or control over an LLPGreenwich
Saturday, February 16, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, March 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, April 11, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, August 7, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, August 28, 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 directorsBarnet
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Islington
Saturday, October 12, 2019Resignation as DirectorSheffield
Friday, October 25, 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 directorsGreenwich
Wednesday, January 1, 2020Resignation as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, February 4, 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 directorsGreenwich
Wednesday, February 26, 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 directorsGreenwich
Wednesday, July 1, 2020Appointment as DirectorWestminster
Tuesday, July 7, 2020Appointment as Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 1, 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 directorsCity Of London
Thursday, October 8, 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 directorsCity Of London
Friday, February 5, 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
Tuesday, June 1, 2021Resignation as DirectorWestminster
Thursday, June 17, 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
Friday, July 9, 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
Tuesday, July 20, 2021Appointment as Shareholder (25-50%)Redbridge
Wednesday, October 13, 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 directorsEnfield
Monday, November 1, 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 directorsEnfield
Monday, November 8, 2021Resignation 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 3, 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
Tuesday, December 7, 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
Monday, December 20, 2021Resignation 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
Monday, April 18, 2022Appointment as DirectorWestminster
Sunday, May 1, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm 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 controlWestminster
Thursday, July 7, 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 directorsBristol, City Of
Wednesday, July 27, 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 directorsNewham
Monday, October 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 14, 2022Appointment 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 directorsCity Of London
Monday, October 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, January 13, 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
Monday, March 20, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, April 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 directorsCoventry
Saturday, April 29, 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 directorsNewham
Monday, May 1, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 11, 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 directorsTower Hamlets
Wednesday, May 31, 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 directorsTower Hamlets
Friday, June 30, 2023Resignation as DirectorGreenwich
Wednesday, August 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 directorsBarnet
Thursday, August 17, 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 directorsSouthwark
Wednesday, November 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 directorsKingston Upon Thames
Thursday, November 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 directorsCroydon
Tuesday, December 19, 2023Resignation as DirectorCity Of London
Monday, January 8, 2024Appointment as Director and Member of a firm with right to appoint and remove directorsTower Hamlets
Thursday, February 22, 2024Resignation 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
Monday, March 18, 2024Resignation as DirectorGreenwich
Tuesday, March 19, 2024Resignation 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
Saturday, March 23, 2024Resignation 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 directorsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 18,077 £ 2
Nov 30, 2023£ 1
Sep 30, 2023
Jul 31, 2023£ 16,185 £ 8
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Feb 28, 2023£ 47,020 £ 4
Feb 28, 2023£ 2
Dec 31, 2022£ 315,892 £ 7
Dec 31, 2022
Dec 31, 2022£ 9,404,652 £ 9
Dec 31, 2022
Oct 31, 2022
Sep 30, 2022£ 3,011 £ 3
Jun 30, 2022
May 31, 2022£ 1
Jan 31, 2022£ 271 £ 2
Nov 30, 2021£ 391,695 £ 0
Nov 30, 2020£ 4,102 £ 1
Nov 30, 2020£ 58,145 £ 4
Dec 31, 2019
Nov 30, 2019£ 0
Jul 31, 2019£ 266 £ 2
Jul 31, 2019
Mar 31, 2018
May 31, 2017
Apr 30, 2017£ 10,000
Feb 28, 2017£ 10,000
Feb 28, 2016£ 1,000,000
Aug 31, 2015£ 41,999 £ 49,535 £ 174,900 £ 83,110
Oct 31, 2014£ 1 £ 4,814 £ 10,868 £ 15,681
Totals£ 42,000£ 1,074,349£ 185,768£ 10,358,107£ 52

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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