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City Credit Capital (UK) Limited

City Credit Capital (UK) Limited is a liquidation company incorporated on 19 December 2001 with the registered office located in London, Greater London. City Credit Capital (UK) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04343251
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 679 days
Dated 19 December 2022 (2 years 10 months ago)
Next confirmation dated 19 December 2023
Was due on 2 January 2024 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Langley House Park Road
East Finchley
London
N2 8EY
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
Telephone
02076144600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1959
Director • Chinese • Lives in Hong Kong • Born in Oct 1955
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Feb 1965
Mr Alfred Tang
PSC • American • Lives in United States • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
FBS Tradestone Ltd
Simon John Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14.77M
Decreased by £12.19M (-45%)
Turnover
£1.22M
Decreased by £3.2M (-72%)
Employees
45
Decreased by 7 (-13%)
Total Assets
£22.85M
Decreased by £14.22M (-38%)
Total Liabilities
-£18.7M
Decreased by £12.41M (-40%)
Net Assets
£4.16M
Decreased by £1.81M (-30%)
Debt Ratio (%)
82%
Decreased by 2.09% (-2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 9 Jul 2024
Moved to Voluntary Liquidation
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Administrator Appointed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Group Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Mr Alfred Tang (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Group Accounts Submitted
4 Years Ago on 7 Oct 2021
Wai Ka Thomas Fung Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 2 Jul 2024
Establishment of creditors or liquidation committee
Submitted on 24 Jun 2024
Administrator's progress report
Submitted on 1 Feb 2024
Result of meeting of creditors
Submitted on 2 Oct 2023
Statement of affairs with form AM02SOA
Submitted on 13 Sep 2023
Statement of administrator's proposal
Submitted on 4 Sep 2023
Appointment of an administrator
Submitted on 13 Jul 2023
Repayment History
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