CITY CREDIT CAPITAL (UK) LIMITED
Overview
| Company Name | CITY CREDIT CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04343251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY CREDIT CAPITAL (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITY CREDIT CAPITAL (UK) LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CREDIT CAPITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART LINK FINANCIAL SERVICES (UK) LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for CITY CREDIT CAPITAL (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CITY CREDIT CAPITAL (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2023 |
| Next Confirmation Statement Due | Jan 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2022 |
| Overdue | Yes |
What are the latest filings for CITY CREDIT CAPITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 01, 2025 | 27 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 32 pages | AM22 | ||||||||||||||
Establishment of creditors or liquidation committee | 8 pages | COM1 | ||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 36 pages | AM03 | ||||||||||||||
Registered office address changed from 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Langley House Park Road East Finchley London N2 8EY on Jul 13, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Alfred Tang as a person with significant control on Dec 15, 2021 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||
Director's details changed for Wai Ka Thomas Fung on Aug 31, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CITY CREDIT CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Tak Shing Lorenz | Secretary | Park Road East Finchley N2 8EY London Langley House | British | 188378960002 | ||||||
| DANIELS, Simon John | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 159292480001 | |||||
| FUNG, Wai Ka Thomas | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor | Hong Kong | Chinese | 138012020003 | |||||
| LEE, Tak Shing Lorenz | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 80306860007 | |||||
| YIP, Raymond | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 263090640001 | |||||
| CUBITT, Stephen Mark | Secretary | 41 Rivington Avenue IG8 8LT Woodford Green Essex | British | 113895840001 | ||||||
| LEE, Lorenz Tak Shing | Secretary | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | British | 149771230001 | ||||||
| MCCARTEN, Paul | Secretary | 2/E Verdant Court Discovery Bay Lantau Hong Kong | British | 80306590001 | ||||||
| PATTEN, David | Secretary | 113 Retford Road RM3 9NH Romford Essex | American | 84347100003 | ||||||
| TANG, Alfred | Secretary | Flat 30 32 Grosvenor Street W1K 4QS London | American | 80306220003 | ||||||
| WAHEED, Bilal | Secretary | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | 172251330001 | |||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| AUW, Ronald Gim Beng | Director | 5/E Ko On Mansion Tai Koo Shing Hong Kong | British | 80306810001 | ||||||
| CHU, Patrick Kwok Hei | Director | Flat C-901 Villa Verd Co Guildford Road FOREIGN Hong Kong | British | 84347030001 | ||||||
| EFFENDI, Budiman | Director | Jl Biduri Bulan Jl 21 Permata Hijau FOREIGN Jakarta Jakarta Selatan Indonesia | Indonesian | 80419740001 | ||||||
| MCCARTEN, Paul | Director | 2/E Verdant Court Discovery Bay Lantau Hong Kong | British | 80306590001 | ||||||
| PATTEN, David | Director | 113 Retford Road RM3 9NH Romford Essex | American | 84347100003 | ||||||
| SOPER, Julian Robert | Director | 40 Bourne Street SW1W 8JA London | England | British | 116903560001 | |||||
| TANG, Alfred | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor | United Kingdom | American | 80306220006 | |||||
| YIP, Raymond | Director | 5/F.,Ritz Garden Apartments, 927 King's Road Quarry Bay Hong Kong Hong Kong | British | 139821780001 | ||||||
| YIP, Raymond | Director | 15d Tony Court 6-16 Tung Cheong Street Tai Po Nt Hong Kong | British | 96248390001 | ||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of CITY CREDIT CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Tang | Apr 06, 2016 | Park Road East Finchley N2 8EY London Langley House | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does CITY CREDIT CAPITAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 03, 2006 Delivered On Oct 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £17,992.19. | ||||
Persons Entitled
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Transactions
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Does CITY CREDIT CAPITAL (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0