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Dato Capital United Kingdom

Xin Liu, United Kingdom

Liu 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

  • Fashion Wholesaler
  • Secretary
  • Director

Charts

Visits

XIN LIU (United Kingdom) Page visits 2024

Searches

XIN LIU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Westminster
  • City Of London
  • Tower Hamlets
  • Hertfordshire
  • Bromley
  • Cardiff
  • Birmingham
  • Camden
  • Essex
  • Wokingham
  • North Yorkshire
  • Surrey
  • Hackney
  • Hounslow
  • Stockport
  • West Berkshire
  • Newham
  • Croydon
  • Wandsworth
  • Manchester
  • Rhondda, Cynon, Taff
  • Harrow
  • Enfield
  • Barnet
  • West Sussex
  • Southwark
  • Ealing
  • Cambridgeshire
  • Islington
  • Salford
  • York
  • Coventry
  • Kensington And Chelsea
  • Barking And Dagenham
  • Telford And Wrekin
  • Glasgow City
  • Leicestershire
  • Northamptonshire
  • Kent
  • Newry And Mourne

History

Partial History
Date Event Region
Friday, December 8, 2000Appointment as SecretaryHounslow
Thursday, March 23, 2006Appointment as SecretaryHertfordshire
Wednesday, March 14, 2007Appointment as DirectorCardiff
Wednesday, March 2, 2011Appointment as DirectorBromley
Wednesday, March 30, 2011Appointment as DirectorWokingham
Wednesday, October 19, 2011Appointment as DirectorTower Hamlets
Thursday, February 2, 2012Appointment as DirectorTower Hamlets
Wednesday, June 13, 2012Appointment as DirectorTower Hamlets
Monday, August 12, 2013Appointment as DirectorHampshire
Thursday, March 20, 2014Appointment as SecretaryWestminster
Friday, July 11, 2014Appointment as SecretaryCardiff
Thursday, October 16, 2014Appointment as DirectorWestminster
Monday, November 10, 2014Appointment as DirectorCity Of London
Thursday, May 28, 2015Appointment as DirectorCamden
Friday, August 14, 2015Appointment as DirectorTower Hamlets
Monday, August 24, 2015Appointment as DirectorWest Berkshire
Friday, October 30, 2015Appointment as DirectorCardiff
Monday, November 16, 2015Appointment as DirectorNewham
Thursday, January 14, 2016Appointment as SecretaryCardiff
Tuesday, February 23, 2016Appointment as DirectorTower Hamlets
Thursday, March 10, 2016Appointment as DirectorBirmingham
Tuesday, March 15, 2016Appointment as DirectorCamden
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 directorsCity Of London
Thursday, April 28, 2016Appointment as DirectorStockport
Monday, May 9, 2016Appointment as DirectorTower Hamlets
Wednesday, June 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Westminster
Monday, October 10, 2016Appointment as SecretaryCamden
Tuesday, November 22, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Sunday, January 22, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Cardiff
Thursday, March 2, 2017Appointment as Shareholder (50-75%)Bromley
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, May 16, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, September 29, 2017Appointment as DirectorCity Of London
Thursday, November 23, 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 directorsNorth Yorkshire
Sunday, February 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlSurrey
Friday, February 9, 2018Appointment as DirectorCardiff
Monday, March 12, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Monday, December 3, 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 directorsWandsworth
Tuesday, December 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, April 5, 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 directorsBirmingham
Tuesday, April 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Wednesday, May 1, 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 directorsBirmingham
Friday, July 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, September 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 directorsBirmingham
Thursday, October 31, 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 directorsBromley
Friday, November 15, 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 directorsWandsworth
Tuesday, February 25, 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 directorsManchester
Friday, April 3, 2020Resignation as DirectorCardiff
Monday, October 19, 2020Appointment as Shareholder (above 75%)Camden
Tuesday, October 27, 2020Resignation as DirectorCamden
Thursday, October 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Wednesday, November 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, November 16, 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 directorsCamden
Saturday, February 20, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, March 23, 2021Appointment as DirectorEnfield
Tuesday, April 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 directorsNewham
Friday, May 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 directorsCamden
Saturday, May 15, 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 directorsBarnet
Tuesday, May 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, June 14, 2021Resignation as DirectorManchester
Wednesday, June 30, 2021Appointment 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 and Member of a firm with right to appoint and remove directorsManchester
Thursday, August 5, 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 directorsBarnet
Tuesday, October 19, 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
Friday, November 19, 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
Thursday, December 2, 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
Monday, February 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorEaling
Wednesday, February 23, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon
Wednesday, March 9, 2022Appointment as DirectorCamden
Tuesday, March 15, 2022Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, March 24, 2022Appointment as Shareholder (above 75%)Islington
Tuesday, May 3, 2022Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsSalford
Monday, May 23, 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 directorsBirmingham
Tuesday, June 28, 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
Friday, October 21, 2022Resignation as Shareholder (above 75%)Westminster
Thursday, February 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Saturday, February 25, 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 directorsBirmingham
Thursday, March 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 directorsCoventry
Sunday, April 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, April 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 directorsCambridgeshire
Saturday, May 20, 2023Appointment as DirectorKensington And Chelsea
Tuesday, June 27, 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, June 28, 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 directorsBarking And Dagenham
Friday, October 27, 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 directorsTelford And Wrekin
Friday, November 17, 2023Appointment as SecretaryNewham
Tuesday, December 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 directorsGlasgow City
Saturday, December 30, 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 directorsLeicestershire
Sunday, December 31, 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 directorsNorthamptonshire
Saturday, January 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, February 24, 2024Appointment as Shareholder (above 75%)Newham
Friday, March 1, 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 directorsNewry And Mourne District
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 directorsCoventry
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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024
Feb 28, 2024£ 1
Nov 30, 2023
Oct 31, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023£ 1,083 £ 2
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 17 £ 1
Jan 31, 2023
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Oct 31, 2022
Jul 31, 2022
May 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 3,447 £ 18
Mar 31, 2022£ 2,281 £ 1
Mar 31, 2022£ 1,141 £ 3
Dec 31, 2021
Apr 30, 2020£ 2
Feb 29, 2020
Feb 28, 2020
Nov 30, 2019£ 2,917 £ 2
Oct 31, 2019£ 142,842 £ 2
Oct 31, 2019£ 3,386
Sep 30, 2019
Jun 30, 2019
Mar 31, 2019
May 31, 2018
Dec 31, 2017£ 11,350
Aug 31, 2017
Mar 31, 2017£ 10,000
Mar 31, 2017£ 5,000
Dec 31, 2016£ 5,229 £ 16,510
Aug 31, 2016£ 11,058 £ 4,390 £ 19,823 £ 415 £ 3,960
Nov 30, 2015£ 96,150 £ 8,612 £ 111,089 £ 6,327
Aug 31, 2014£ 1 £ 1
Totals£ 6,869£ 107,209£ 33,232£ 147,422£ 6,742£ 165,555£ 41

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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