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Dato Capital United Kingdom

Yi Liu, United Kingdom

Liu Yi

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
  • Director

Charts

Visits

YI LIU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Croydon
  • Westminster
  • Barnet
  • Ealing
  • Birmingham
  • Kensington And Chelsea
  • Tower Hamlets
  • West Lothian
  • Cardiff
  • Camden
  • Bromley
  • Wokingham
  • Enfield
  • Warwickshire
  • Surrey
  • City Of London
  • Manchester
  • Sutton
  • Greenwich
  • Islington
  • Leeds
  • Haringey
  • Salford
  • Brighton And Hove
  • Newham
  • Hampshire
  • Merton
  • Doncaster
  • Brent
  • Northamptonshire
  • Hackney
  • Herefordshire
  • Staffordshire
  • Hillingdon
  • Coventry
  • Redbridge
  • Derry

History

Partial History
Date Event Region
Friday, December 10, 2004Appointment as SecretarySurrey
Thursday, March 31, 2005Appointment as DirectorBirmingham
Thursday, July 7, 2005Appointment as DirectorSurrey
Friday, January 12, 2007Appointment as DirectorBarnet
Sunday, October 28, 2007Appointment as DirectorManchester
Tuesday, June 23, 2009Appointment as DirectorWokingham
Thursday, March 4, 2010Appointment as DirectorEdinburgh, City Of
Friday, June 18, 2010Appointment as DirectorGreenwich
Wednesday, December 15, 2010Appointment as DirectorTower Hamlets
Tuesday, March 15, 2011Appointment as DirectorSutton
Thursday, July 21, 2011Appointment as DirectorIslington
Tuesday, October 18, 2011Appointment as DirectorBirmingham
Tuesday, January 10, 2012Appointment as DirectorCamden
Wednesday, June 13, 2012Appointment as DirectorTower Hamlets
Wednesday, June 27, 2012Appointment as DirectorBirmingham
Wednesday, January 23, 2013Appointment as DirectorBirmingham
Thursday, May 2, 2013Appointment as DirectorCroydon
Tuesday, June 18, 2013Appointment as DirectorLeeds
Tuesday, February 25, 2014Resignation as DirectorCroydon
Tuesday, October 21, 2014Appointment as DirectorBrighton And Hove
Wednesday, October 29, 2014Appointment as DirectorSalford
Friday, December 19, 2014Appointment as DirectorWarwickshire
Monday, January 19, 2015Appointment as DirectorCroydon
Tuesday, February 10, 2015Appointment as DirectorCroydon
Tuesday, April 28, 2015Appointment as DirectorEaling
Tuesday, December 8, 2015Appointment as DirectorHaringey
Tuesday, December 22, 2015Appointment as DirectorWestminster
Wednesday, January 27, 2016Appointment as DirectorCity Of London
Thursday, March 17, 2016Appointment as SecretaryWestminster
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,Individual or entity with significant influence or control and Member of a firm with significant influence or controlCroydon
Friday, April 15, 2016Appointment as DirectorCroydon
Tuesday, July 12, 2016Appointment as Director and Shareholder (above 75%)Croydon
Saturday, October 1, 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,Individual or entity with significant influence or control and Member of a firm with significant influence or controlWarwickshire
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, November 9, 2016Appointment as SecretaryWestminster
Monday, November 21, 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
Wednesday, December 21, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Wokingham
Wednesday, January 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Ealing
Wednesday, February 22, 2017Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Kensington And Chelsea
Thursday, April 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, May 8, 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 directorsWest Lothian
Saturday, June 3, 2017Appointment as Individual or entity with significant influence or controlCamden
Friday, June 16, 2017Appointment as Shareholder (25-50%)Bromley
Monday, July 10, 2017Appointment as Individual or entity with more than 75% of voting rightsEnfield
Friday, December 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, June 29, 2018Appointment as DirectorCamden
Saturday, September 1, 2018Resignation as Shareholder (above 75%)Croydon
Sunday, September 2, 2018Resignation as DirectorCroydon
Friday, September 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, October 31, 2018Resignation as DirectorBrighton And Hove
Wednesday, November 21, 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 directorsNewham
Friday, December 21, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewham
Friday, February 1, 2019Appointment as Shareholder (above 75%)Croydon
Wednesday, February 20, 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 directorsHampshire
Friday, February 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, March 8, 2019Appointment as DirectorDoncaster
Saturday, April 20, 2019Appointment as SecretaryBrent
Tuesday, May 14, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 22, 2019Appointment as SecretaryBrent
Thursday, May 23, 2019Appointment as Shareholder (50-75%) and Shareholder (25-50%)Camden
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Salford
Thursday, June 27, 2019Resignation as DirectorBrighton And Hove
Saturday, June 29, 2019Resignation as DirectorBromley
Thursday, July 18, 2019Appointment as DirectorWarwickshire
Friday, August 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Lothian
Thursday, November 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, January 21, 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 directorsCroydon
Monday, July 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Friday, September 25, 2020Appointment as Shareholder (above 75%)Northamptonshire
Wednesday, January 6, 2021Appointment as Shareholder (50-75%)Northamptonshire
Tuesday, March 2, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, March 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 directorsNewham
Tuesday, June 1, 2021Resignation as Shareholder (25-50%)Bromley
Thursday, September 30, 2021Resignation as DirectorCroydon
Monday, October 4, 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, 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
Thursday, November 18, 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 directorsWestminster
Wednesday, January 12, 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 directorsHackney
Thursday, March 24, 2022Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBrighton And Hove
Wednesday, June 1, 2022Resignation 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%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, June 9, 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
Thursday, June 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 20, 2022Appointment as DirectorBrent
Tuesday, August 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 directorsHackney
Tuesday, August 23, 2022Appointment as Shareholder (above 75%)Staffordshire
Monday, September 5, 2022Resignation as Shareholder (above 75%)Staffordshire
Friday, November 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, February 2, 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
Tuesday, April 25, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, May 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 directorsCoventry
Wednesday, August 16, 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 directorsRedbridge
Wednesday, October 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 directorsCamden
Thursday, December 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 directorsDerry
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 directorsLeeds
Thursday, January 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, March 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023
Sep 30, 2023
Sep 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 51,019 £ 17
Jun 30, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 501 £ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 74,058 £ 0
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 7,283,367 £ 20,782,804 £ 35
Nov 30, 2022
Oct 31, 2022£ 0
Oct 31, 2022
Jul 31, 2022
Apr 30, 2022£ 0
Feb 28, 2022
Dec 31, 2021£ 8,047 £ 2
Dec 31, 2020£ 739,787 £ 0
Dec 31, 2020£ 0
Nov 30, 2020£ 0
Aug 31, 2020
Jun 30, 2020
Feb 28, 2020
Dec 31, 2019
Nov 30, 2019£ 27,439 £ 5
Oct 27, 2019
Sep 30, 2019
Apr 30, 2019£ 1
Apr 30, 2019
Jan 31, 2019
Dec 31, 2018
Mar 31, 2018
Jan 31, 2018
Oct 31, 2017£ 5,000,000
Jun 30, 2017£ 10,000
Apr 30, 2017£ 2,000,000
Mar 31, 2017£ 10,000
Nov 30, 2016£ 10,000
Mar 31, 2016£ 71,946 £ 71,946
Jan 31, 2016£ 10,000
Jun 30, 2015£ 1,688 £ 2,347 £ 8,475 £ 3,386 £ 364
Jan 31, 2015£ 1,012 £ 12 £ 1,000 £ 1,143
Totals£ 7,283,367£ 2,700£ 7,114,305£ 81,421£ 3,386£ 21,685,162£ 72

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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