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Dato Capital United Kingdom

Yan Liu, United Kingdom

Liu Yan

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

  • Self Employed
  • Director
  • Secretary
  • Director

Charts

Visits

YAN LIU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Islington
  • Redbridge
  • Enfield
  • Westminster
  • Renfrewshire
  • Brent
  • Slough
  • Harrow
  • Nottingham
  • Croydon
  • Medway
  • Edinburgh
  • Swansea
  • Barnet
  • Hounslow
  • Devon
  • Birmingham
  • Tower Hamlets
  • Sutton
  • Haringey
  • Newham
  • City Of London
  • Ealing
  • Liverpool
  • Hampshire
  • Essex
  • Camden
  • Salford
  • Surrey
  • North Somerset
  • Sunderland
  • Sandwell
  • Suffolk
  • Gateshead
  • Southwark
  • Herefordshire
  • Bexley
  • Cambridgeshire
  • Reading
  • Armagh

History

Partial History
Date Event Region
Monday, May 12, 2003Appointment as DirectorRedbridge
Tuesday, February 10, 2004Appointment as DirectorDevon
Wednesday, September 1, 2004Appointment as DirectorSurrey
Friday, October 8, 2004Appointment as DirectorBirmingham
Tuesday, June 21, 2005Appointment as DirectorTower Hamlets
Tuesday, February 26, 2008Appointment as DirectorWestminster
Monday, January 10, 2011Appointment as DirectorHaringey
Tuesday, March 15, 2011Appointment as DirectorSutton
Wednesday, March 23, 2011Appointment as DirectorEnfield
Monday, November 28, 2011Appointment as DirectorNewham
Thursday, March 7, 2013Appointment as DirectorHarrow
Thursday, May 30, 2013Appointment as DirectorIslington
Saturday, August 24, 2013Appointment as SecretaryBelfast
Wednesday, October 1, 2014Appointment as SecretaryRenfrewshire
Tuesday, October 21, 2014Appointment as SecretaryRedbridge
Wednesday, November 5, 2014Appointment as DirectorEaling
Wednesday, June 24, 2015Appointment as DirectorLiverpool
Monday, September 7, 2015Appointment as SecretarySutton
Tuesday, September 29, 2015Appointment as DirectorHounslow
Thursday, October 8, 2015Appointment as DirectorHampshire
Monday, January 4, 2016Appointment as DirectorIslington
Monday, January 18, 2016Appointment as DirectorWestminster
Tuesday, February 16, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Enfield
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Islington
Wednesday, June 15, 2016Appointment as DirectorCity Of London
Monday, June 20, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsSlough
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, July 18, 2016Appointment as DirectorHarrow
Thursday, September 1, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSutton
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Renfrewshire
Friday, November 4, 2016Appointment as DirectorIslington
Thursday, December 8, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, January 4, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, January 17, 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 directorsWestminster
Monday, February 13, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, February 22, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Harrow
Wednesday, March 1, 2017Appointment as DirectorEssex
Thursday, March 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Friday, March 24, 2017Appointment as DirectorSwansea
Monday, April 10, 2017Appointment 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 directorsRenfrewshire
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, May 1, 2017Appointment as DirectorBarnet
Tuesday, May 30, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, August 23, 2017Appointment as Shareholder (above 75%)Medway
Friday, November 24, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Sunday, March 11, 2018Appointment as Shareholder (above 75%)Swansea
Wednesday, April 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Tuesday, May 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, November 28, 2018Appointment as Shareholder (25-50%)Salford
Monday, December 31, 2018Resignation as DirectorHounslow
Friday, March 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 directorsBirmingham
Thursday, June 6, 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, July 2, 2019Appointment as Shareholder (above 75%)North Somerset
Monday, August 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, September 6, 2019Appointment as Individual or entity with significant influence or controlNewham
Friday, September 13, 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 directorsSunderland
Friday, November 22, 2019Appointment as Shareholder (50-75%)Islington
Wednesday, January 15, 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 directorsSandwell
Thursday, January 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 directorsSandwell
Tuesday, February 25, 2020Appointment as Shareholder (25-50%)Hampshire
Friday, April 17, 2020Resignation as Shareholder (25-50%)Hampshire
Wednesday, June 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, August 19, 2020Appointment as DirectorRedbridge
Friday, September 18, 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 directorsRenfrewshire
Monday, September 21, 2020Appointment as Shareholder (above 75%)Suffolk
Wednesday, January 20, 2021Appointment as Shareholder (25-50%)Salford
Sunday, February 28, 2021Appointment as DirectorHampshire
Monday, March 29, 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 directorsSunderland
Saturday, April 10, 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 directorsRenfrewshire
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 directorsGateshead
Wednesday, May 19, 2021Resignation as DirectorSunderland
Thursday, July 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 directorsNewham
Thursday, August 12, 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
Wednesday, October 6, 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
Friday, October 22, 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
Wednesday, October 27, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, November 17, 2021Appointment as DirectorCamden
Thursday, November 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 directorsTower Hamlets
Wednesday, January 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, January 31, 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 directorsHerefordshire
Tuesday, February 22, 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 directorsBexley
Monday, March 14, 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 directorsCroydon
Friday, March 18, 2022Resignation as SecretarySutton
Saturday, March 19, 2022Appointment as Shareholder (above 75%),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 and Individual or entity with right to appoint and remove directorsSutton
Friday, April 15, 2022Appointment as Shareholder (50-75%)Hampshire
Friday, September 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 2, 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 directorsSandwell
Thursday, January 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 directorsCamden
Thursday, June 29, 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 directorsNewham
Thursday, July 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 directorsBexley
Tuesday, August 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 directorsWestminster
Thursday, August 10, 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 directorsHampshire
Tuesday, August 15, 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
Wednesday, October 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Wednesday, January 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 directorsArmagh
Saturday, April 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 directorsSandwell
Thursday, May 2, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 4
Sep 30, 2023
Sep 30, 2023
Aug 25, 2023
Jul 31, 2023
Jun 30, 2023£ 1,961,317 £ 15
Jun 30, 2023£ 886,465 £ 1
Jun 30, 2023£ 219,886 £ 22
May 31, 2023£ 4,740 £ 2
Apr 30, 2023£ 5
Mar 31, 2023£ 22,857 £ 4
Mar 31, 2023£ 1,484,750 £ 38
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 3
Dec 31, 2022£ 3
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 2
Nov 30, 2022£ 20,129 £ 2
Oct 31, 2022£ 1
Jun 30, 2022£ 0
Jun 30, 2022
Feb 28, 2022
Sep 30, 2021
Aug 31, 2021£ 0
Aug 31, 2020
Jul 31, 2020
Jul 31, 2020
Apr 30, 2020£ 3
Mar 31, 2020£ 1
Jun 30, 2019
May 31, 2019
Jan 31, 2019
Sep 30, 2018
Mar 31, 2018
Mar 31, 2018£ 80,000
Nov 30, 2017£ 10,000
Aug 31, 2017£ 37,107 £ 37,107
Jan 31, 2017£ 10,000
Jan 31, 2017£ 2,627
Jan 31, 2017£ 1,966 £ 0
Jan 31, 2016£ 2,685 £ 793
Feb 28, 2014£ 100
Mar 31, 2013£ 1,000
Totals£ 2,685£ 138,207£ 37,900£ 4,604,737£ 114

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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