Company Information for CITY CREDIT CAPITAL (UK) LIMITED
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
04343251
Private Limited Company
In Administration |
Company Name | |
---|---|
CITY CREDIT CAPITAL (UK) LIMITED | |
Legal Registered Office | |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in EC2N | |
Company Number | 04343251 | |
---|---|---|
Company ID Number | 04343251 | |
Date formed | 2001-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB843680708 |
Last Datalog update: | 2023-08-06 14:01:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TAK SHING LORENZ LEE |
||
SIMON JOHN DANIELS |
||
HOO WING THOMAS FUNG |
||
TAK SHING LORENZ LEE |
||
ALFRED TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BILAL WAHEED |
Company Secretary | ||
LORENZ TAK SHING LEE |
Company Secretary | ||
RAYMOND YIP |
Director | ||
STEPHEN MARK CUBITT |
Company Secretary | ||
JULIAN ROBERT SOPER |
Director | ||
DAVID PATTEN |
Company Secretary | ||
DAVID PATTEN |
Director | ||
ALFRED TANG |
Company Secretary | ||
RAYMOND YIP |
Director | ||
RONALD GIM BENG AUW |
Director | ||
PATRICK KWOK HEI CHU |
Director | ||
PAUL MCCARTEN |
Company Secretary | ||
BUDIMAN EFFENDI |
Director | ||
PAUL MCCARTEN |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEASDALE CONSULTANCY LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-05-20 | |
CROWDSTAKE LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
CITY CREDIT CAPITAL ASSET MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
HARVEST IMMIGRATION ADVISORS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-07-19 | |
CITY CREDIT CAPITAL PROPERTY CONSULTANCY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-05-02 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Executive | London | Responsibilities Include but are not limited to:. City Credit Capital is a leading provider of Forex and CFD margin trading services.... |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Liquidation creditors meeting | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
SH01 | 15/09/22 STATEMENT OF CAPITAL GBP 14205396 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 13405396 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 12405396 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
Change of details for Mr Alfred Tang as a person with significant control on 2021-12-15 | ||
PSC04 | Change of details for Mr Alfred Tang as a person with significant control on 2021-12-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Wai Ka Thomas Fung on 2021-08-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 11929243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Wai Kai Thomas Fung on 2020-08-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Wai Kai Thomas Fung on 2020-06-10 | |
CH01 | Director's details changed for Hoo Wing Thomas Fung on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND YIP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 9929243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DANIELS | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 9929243 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 9929243 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 8383708 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 8383708 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 8383708 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Thomas Hoo Wing Fung on 2016-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORENZ TAK SHING LEE on 2016-03-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 09/03/2016 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 7598988 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7598988 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOO WING FUNG / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED TANG / 06/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED TANG / 01/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Lorenz Tak Shing Lee as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BILAL WAHEED | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 7598988 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 19/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORENZ LEE | |
AP03 | SECRETARY APPOINTED BILAL WAHEED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 30/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 20TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TANG / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORENZ TAK SHING LEE / 06/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND YIP | |
AP03 | SECRETARY APPOINTED LORENZ TAK SHING LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CUBITT | |
AR01 | 19/12/09 FULL LIST | |
SH01 | 04/09/09 STATEMENT OF CAPITAL GBP 6818988 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RAYMOND YIP | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/05/09 GBP SI 140000@1=140000 GBP IC 6528988/6668988 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/05/09 GBP SI 250000@1=250000 GBP IC 6278988/6528988 | |
88(2) | AD 31/03/09 GBP SI 300000@1=300000 GBP IC 5978988/6278988 | |
288a | DIRECTOR APPOINTED THOMAS HOO WING FUNG | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TANG / 21/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/07/08 GBP SI 419000@1=419000 GBP IC 5559988/5978988 | |
88(2) | AD 30/05/08 GBP SI 326000@1=326000 GBP IC 5233988/5559988 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN SOPER | |
RES14 | RE LOAN ACCOUNT 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 09/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/10000000 09/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | PAY UP IN FULL 28/03/07 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3000000/5000000 30/0 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Meetings of Creditors | 2023-09-05 |
Appointment of Administrators | 2023-07-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CREDIT CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CITY CREDIT CAPITAL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
68021000 | Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |