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Dato Capital United Kingdom

Xin Li, United Kingdom

Li Xin

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
  • Director

Charts

Visits

XIN LI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Birmingham
  • Croydon
  • Surrey
  • Merton
  • Islington
  • Greenwich
  • Tower Hamlets
  • Southwark
  • Enfield
  • Barnet
  • City Of London
  • Hertfordshire
  • Newham
  • Waltham Forest
  • Manchester
  • Hackney
  • Camden
  • Westminster
  • Salford
  • Oxfordshire
  • Isle Of Man
  • North Tyneside
  • York
  • Coventry
  • Devon
  • Bath And North East Somer
  • North Yorkshire
  • Herefordshire
  • Peterborough
  • Cambridgeshire
  • Trafford
  • Wokingham
  • Wakefield
  • Dumfries And Galloway
  • Sutton
  • Wandsworth
  • Nottinghamshire
  • Moyle
  • Edinburgh

History

Partial History
Date Event Region
Friday, February 23, 2007Appointment as SecretaryWaltham Forest
Tuesday, April 17, 2007Appointment as DirectorNewham
Thursday, May 1, 2008Appointment as SecretaryManchester
Thursday, September 25, 2008Appointment as DirectorHackney
Thursday, September 17, 2009Appointment as DirectorSurrey
Thursday, April 22, 2010Appointment as DirectorTower Hamlets
Thursday, July 1, 2010Appointment as DirectorBirmingham
Monday, August 9, 2010Appointment as DirectorBirmingham
Friday, January 13, 2012Appointment as DirectorWestminster
Wednesday, February 8, 2012Appointment as DirectorSalford
Tuesday, August 14, 2012Appointment as DirectorBarnet
Wednesday, October 17, 2012Appointment as DirectorBirmingham
Monday, July 22, 2013Appointment as DirectorBirmingham
Friday, August 9, 2013Appointment as SecretaryDerbyshire
Wednesday, September 4, 2013Appointment as DirectorWestminster
Sunday, April 13, 2014Appointment as DirectorBirmingham
Thursday, May 8, 2014Appointment as DirectorCity Of London
Tuesday, September 9, 2014Appointment as DirectorBirmingham
Friday, November 7, 2014Appointment as SecretaryDerbyshire
Tuesday, May 5, 2015Appointment as SecretaryWaltham Forest
Thursday, May 21, 2015Resignation as SecretaryDerbyshire
Thursday, June 18, 2015Appointment as DirectorCroydon
Wednesday, September 23, 2015Appointment as DirectorOxfordshire
Monday, January 4, 2016Appointment as DirectorCroydon
Thursday, February 11, 2016Appointment as DirectorMerton
Monday, February 29, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Merton
Tuesday, May 17, 2016Appointment as DirectorWaltham Forest
Friday, May 20, 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 directorsNewham
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, January 9, 2017Appointment as DirectorCamden
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Surrey
Monday, March 13, 2017Appointment as Shareholder (25-50%)Croydon
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, March 28, 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, April 6, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Southwark
Tuesday, April 18, 2017Appointment as SecretaryMerton
Monday, May 1, 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 directorsWaltham Forest
Monday, May 8, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Monday, May 22, 2017Appointment 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,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 directorsHertfordshire
Friday, June 2, 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 directorsManchester
Wednesday, June 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and SecretaryCroydon
Wednesday, December 6, 2017Appointment as DirectorTower Hamlets
Wednesday, March 28, 2018Appointment as DirectorNorth Tyneside
Tuesday, May 1, 2018Appointment as DirectorCoventry
Wednesday, May 16, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Southwark
Monday, May 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, May 24, 2018Appointment as DirectorWestminster
Tuesday, October 9, 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 directorsWaltham Forest
Monday, November 26, 2018Resignation as DirectorWestminster
Wednesday, January 2, 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 directorsWaltham Forest
Tuesday, January 8, 2019Resignation as DirectorNewham
Tuesday, February 26, 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 directorsYork
Friday, March 15, 2019Appointment as Shareholder (25-50%)Salford
Monday, June 3, 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 directorsDevon
Friday, June 7, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, June 9, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Monday, June 10, 2019Resignation as DirectorWaltham Forest
Thursday, November 28, 2019Resignation as DirectorTower Hamlets
Friday, November 29, 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 directorsSouthwark
Thursday, January 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 6, 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 directorsBath And North East Somerset
Monday, February 3, 2020Appointment as DirectorPeterborough
Thursday, February 6, 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 directorsWaltham Forest
Monday, February 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Saturday, February 15, 2020Appointment as DirectorNorth Yorkshire
Monday, March 23, 2020Appointment as Individual or entity with 25-50% of voting rightsHerefordshire
Monday, June 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, June 27, 2020Resignation as DirectorPeterborough
Sunday, June 28, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Wednesday, July 1, 2020Resignation as DirectorCroydon
Saturday, August 1, 2020Resignation as DirectorCoventry
Tuesday, September 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 directorsPeterborough
Thursday, October 1, 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 directorsDevon
Tuesday, October 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 directorsWaltham Forest
Sunday, November 1, 2020Resignation as DirectorWaltham Forest
Wednesday, January 20, 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 directorsCambridgeshire
Tuesday, March 9, 2021Resignation as Shareholder (25-50%)Salford
Thursday, May 20, 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 directorsHerefordshire
Wednesday, June 16, 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 directorsHertfordshire
Saturday, June 19, 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 directorsWaltham Forest
Saturday, August 7, 2021Appointment as DirectorSalford
Monday, October 11, 2021Resignation as DirectorSalford
Monday, October 18, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, November 24, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, November 30, 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 directorsSouthwark
Friday, December 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Thursday, January 13, 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 directorsManchester
Friday, January 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 directorsWokingham
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 directorsWakefield
Saturday, April 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Tuesday, May 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 directorsWaltham Forest
Wednesday, July 6, 2022Resignation as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, September 22, 2022Resignation as Individual or entity with 25-50% of voting rightsHerefordshire
Friday, September 30, 2022Appointment as DirectorManchester
Wednesday, October 5, 2022Resignation as SecretaryCity Of London
Tuesday, October 11, 2022Appointment as SecretaryManchester
Wednesday, October 19, 2022Appointment as DirectorIslington
Friday, March 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 directorsDumfries And Galloway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Feb 28, 2024
Nov 23, 2023
Sep 30, 2023£ 1,200 £ 2
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 747 £ 2
May 31, 2023
May 31, 2023£ 3,040 £ 4
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 6,227 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1,003,148 £ 56
Dec 31, 2022£ 80,553 £ 28
Dec 31, 2022£ 757,476 £ 22
Dec 31, 2022£ 0
Dec 31, 2022£ 374,816 £ 25
Nov 30, 2022£ 0
Nov 30, 2022
Oct 31, 2022
Aug 31, 2022£ 1
Jul 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Feb 28, 2020£ 0
Jan 31, 2020£ 0
Nov 30, 2019£ 124,214
Mar 31, 2019
Jan 31, 2019
Jan 31, 2019£ 132 £ 8
Jun 30, 2018£ 248
Jun 30, 2018£ 3,125
May 31, 2018
May 31, 2018
Apr 30, 2018
Jun 30, 2017£ 500,000
May 31, 2017£ 1,000
May 31, 2017£ 771,944 £ 9
May 1, 2015£ 100 £ 100
Apr 30, 2015£ 100 £ 100
Jul 31, 2014£ 10 £ 10
Apr 30, 2014£ 431 £ 1,584 £ 456
Apr 30, 2014£ 1,000,000
Totals£ 641£ 1,501,210£ 1,584£ 456£ 3,126,870£ 162

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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