HomeCompanies in LiquidationCity Credit Capital (UK) Limited

Is City Credit Capital (UK) Limited in creditors' voluntary liquidation?

Last verified 5 June 2026
In Creditors' Voluntary LiquidationYes, City Credit Capital (UK) Limited (company number 04343251) entered creditors' voluntary liquidation on 2 July 2024, by its creditors. Jamie Taylor of AABRS Limited was appointed as liquidator.

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City Credit Capital (UK) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    13 July 2023
  2. Creditors' voluntary liquidation
    2 July 2024 · AABRS Limited

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number04343251
Previously known as
  • Smart Link Financial Services (UK) Limited, Dec 2001 to Oct 2002
Incorporated19 December 2001 (25 years old)
Registered officeLangley House Park Road, East Finchley, London, N2 8EY
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered creditors' voluntary liquidation2 July 2024
LiquidatorJamie Taylor, AABRS Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 13 September 2023, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

City Credit Capital (UK) Limited is a UK limited company based in London, incorporated in 2001 and 23 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 22 director appointments since incorporation, of which 5 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

22 people have been appointed as directors of City Credit Capital (UK) Limited.

DirectorStatusResigned
Tak Shing Lorenz LeeActive
Wai Ka Thomas FungActive
Tak Shing Lorenz LeeActive
Simon John DanielsActive
Raymond YipActive
Alfred TangResigned31 Jan 2020
16 former directors · resigned 2001 to 2014
Bilal WaheedResigned30 May 2014
Lorenz Tak Shing LeeResigned19 Sep 2012
Raymond YipResigned23 Apr 2010
Stephen Mark CubittResigned12 Mar 2010
Julian Robert SoperResigned2 Jul 2008
David PattenResigned18 Jan 2008
David PattenResigned18 Jan 2008
Alfred TangResigned28 Mar 2007
Raymond YipResigned16 Dec 2005
Ronald Gim Beng AuwResigned19 Jan 2004
Patrick Kwok Hei ChuResigned19 Jan 2004
Paul McCartenResigned1 Aug 2002
Paul McCartenResigned1 Aug 2002
Budiman EffendiResigned1 Aug 2002
City Executor and Trustee Company Limited+ 6 othersResigned19 Dec 2001
Cetc (Nominees) Limited+ 6 othersResigned19 Dec 2001

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedThe Mayor and Commonality and Citizens of the City of London
Rent deposit deed · Created 3 Oct 2006 · Satisfied 25 Jan 2013

What happened

EventDateType
Liquidators' statement of receipts and payments2 September 2025LIQ03
Appointment of a voluntary liquidator9 July 2024600
Administrator's progress report2 July 2024AM10
Notice of move from Administration case to Creditors Voluntary Liquidation2 July 2024AM22
Establishment of creditors or liquidation committee24 June 2024COM1
200 earlier events · 2002 to 2024
Administrator's progress report1 February 2024AM10
Result of meeting of creditors2 October 2023AM07
Statement of affairs13 September 2023AM02
Statement of administrator's proposal4 September 2023AM03
Registered office address changed13 July 2023AD01
Appointment of an administrator13 July 2023AM01
Confirmation statement made with updates28 December 2022CS01
Statement of capital following an allotment of shares20 September 2022SH01
Group of companies' accounts made up15 September 2022AA
Statement of capital following an allotment of shares15 August 2022SH01
Statement of capital following an allotment of shares7 June 2022SH01
Confirmation statement made with no updates4 January 2022CS01
Change of details as a person with significant control15 December 2021PSC04
Group of companies' accounts made up7 October 2021AA
Director's details changed31 August 2021CH01
Memorandum and Articles of Association8 August 2021MA
Resolutions15 July 2021RESOLUTIONS
Statement of company's objects15 July 2021CC04
Statement of capital following an allotment of shares16 June 2021SH01
Confirmation statement made with no updates21 December 2020CS01
Director's details changed24 August 2020CH01
Group of companies' accounts made up28 July 2020AA
Director's details changed12 June 2020CH01
Director's details changed11 June 2020CH01
Termination of appointment as a director25 February 2020TM01
Confirmation statement made with no updates20 December 2019CS01
Appointment as a director4 October 2019AP01
Group of companies' accounts made up20 September 2019AA
Confirmation statement made with no updates19 December 2018CS01
Group of companies' accounts made up6 October 2018AA
Confirmation statement made with updates2 January 2018CS01
Group of companies' accounts made up28 September 2017AA
Appointment as a director19 July 2017AP01
Statement of capital following an allotment of shares5 June 2017SH01
Confirmation statement made with updates19 December 2016CS01
Statement of capital following an allotment of shares7 November 2016SH01
Group of companies' accounts made up27 September 2016AA
Director's details changed21 April 2016CH01
Secretary's details changed29 March 2016CH03
Director's details changed15 March 2016CH01
Annual return made up with full list of shareholders22 December 2015AR01
Group of companies' accounts made up4 October 2015AA
Annual return made up with full list of shareholders23 December 2014AR01
Director's details changed23 December 2014CH01
Director's details changed23 December 2014CH01
Director's details changed11 December 2014CH01
Director's details changed11 December 2014CH01
Group of companies' accounts made up22 September 2014AA
Appointment as a secretary9 June 2014AP03
Termination of appointment as a secretary2 June 2014TM02
Annual return made up with full list of shareholders23 December 2013AR01
Group of companies' accounts made up11 July 2013AA
Legacy30 January 2013MG02
Annual return made up with full list of shareholders20 December 2012AR01
Appointment as a secretary20 September 2012AP03
Termination of appointment as a secretary20 September 2012TM02
Director's details changed14 May 2012CH01
Director's details changed11 May 2012CH01
Secretary's details changed11 May 2012CH03
Group of companies' accounts made up1 May 2012AA
Registered office address changed2 April 2012AD01
Annual return made up with full list of shareholders31 January 2012AR01
Director's details changed10 January 2012CH01
Secretary's details changed10 January 2012CH03
Full accounts made up5 October 2011AA
Registered office address changed31 March 2011AD01
Annual return made up with full list of shareholders7 January 2011AR01
Director's details changed6 January 2011CH01
Secretary's details changed6 January 2011CH03
Director's details changed6 January 2011CH01
Full accounts made up28 June 2010AA
Termination of appointment as a director27 April 2010TM01
Appointment as a secretary16 March 2010AP03
Termination of appointment as a secretary16 March 2010TM02
Annual return made up with full list of shareholders5 January 2010AR01
Legacy10 November 200988(3)
Statement of capital following an allotment of shares10 November 2009SH01
Legacy30 September 2009287
Full accounts made up31 July 2009AA
Legacy27 July 2009288a
Legacy23 July 200988(3)
Legacy23 July 200988(2)
Legacy26 May 200988(3)
Legacy26 May 200988(2)
Legacy26 May 200988(3)
Legacy26 May 200988(2)
Legacy30 April 2009288a
Legacy30 April 200988(3)
Legacy30 April 200988(2)
Legacy30 April 200988(3)
Legacy30 April 200988(2)
Legacy13 January 2009363a
Legacy13 January 2009288c
Full accounts made up15 October 2008AA
Legacy2 September 200888(3)
Legacy2 September 200888(2)
Legacy2 September 200888(3)
Legacy2 September 200888(2)
Legacy3 July 2008288b
Legacy11 February 200888(3)
Legacy11 February 200888(2)R
Resolutions11 February 2008RESOLUTIONS
Legacy1 February 2008363a
Legacy24 January 2008288a
Legacy24 January 2008288b
Legacy7 January 2008287
Full accounts made up3 November 2007AA
Legacy1 October 200788(3)
Legacy1 October 200788(2)R
Legacy27 September 2007123
Resolutions27 September 2007RESOLUTIONS
Resolutions27 September 2007RESOLUTIONS
Resolutions27 September 2007RESOLUTIONS
Resolutions27 September 2007RESOLUTIONS
Legacy6 July 200788(3)
Legacy6 July 200788(2)R
Legacy13 June 200788(3)
Legacy13 June 200788(2)R
Legacy19 April 2007288a
Legacy3 April 2007288a
Legacy3 April 2007288b
Legacy3 April 200788(3)
Legacy3 April 200788(2)R
Resolutions3 April 2007RESOLUTIONS
Legacy5 February 2007363a
Legacy2 February 200788(3)
Legacy2 February 200788(2)R
Legacy2 February 200788(3)
Legacy2 February 200788(2)R
Full accounts made up4 November 2006AA
Legacy4 October 2006395
Legacy26 September 200688(3)
Legacy26 September 200688(2)R
Legacy26 September 200688(3)
Legacy26 September 200688(2)R
Legacy25 September 2006123
Resolutions25 September 2006RESOLUTIONS
Resolutions25 September 2006RESOLUTIONS
Resolutions25 September 2006RESOLUTIONS
Resolutions25 September 2006RESOLUTIONS
Legacy18 August 2006288c
Legacy18 August 2006288c
Legacy18 August 2006288c
Legacy10 August 2006288c
Legacy9 August 2006288c
Legacy9 August 2006288c
Legacy29 June 2006123
Legacy12 June 200688(3)
Legacy12 June 200688(2)R
Legacy20 April 200688(3)
Legacy20 April 200688(2)R
Legacy12 April 2006288b
Resolutions12 April 2006RESOLUTIONS
Resolutions12 April 2006RESOLUTIONS
Resolutions12 April 2006RESOLUTIONS
Resolutions12 April 2006RESOLUTIONS
Legacy2 February 2006363a
Full accounts made up9 November 2005AA
Legacy19 August 200588(2)R
Auditor's resignation6 April 2005AUD
Resolutions29 March 2005RESOLUTIONS
Legacy29 March 200588(3)
Legacy29 March 200588(2)R
Full accounts made up7 February 2005AA
Legacy30 December 2004363a
Legacy14 December 2004288c
Legacy14 December 2004288c
Legacy15 November 200488(2)R
Legacy15 November 2004288c
Resolutions12 November 2004RESOLUTIONS
Resolutions12 November 2004RESOLUTIONS
Resolutions12 November 2004RESOLUTIONS
Legacy12 November 2004123
Legacy9 March 2004288a
Legacy24 January 2004288b
Legacy24 January 2004288b
Legacy23 December 2003363a
Full accounts made up9 October 2003AA
Legacy10 September 200388(3)
Legacy10 September 200388(2)R
Resolutions4 September 2003RESOLUTIONS
Resolutions4 September 2003RESOLUTIONS
Resolutions4 September 2003RESOLUTIONS
Resolutions4 September 2003RESOLUTIONS
Legacy4 September 2003123
Legacy17 February 2003363a
Certificate of change of name21 October 2002CERTNM
Legacy17 September 2002288b
Legacy17 September 2002288b
Legacy17 September 2002288a
Legacy17 September 2002288a
Legacy17 September 2002288a
Legacy21 February 2002288a
Legacy14 February 2002288a
Legacy14 February 2002288a
Legacy14 February 2002288a
Legacy14 February 2002288a
Legacy14 February 200288(2)R
Legacy14 February 2002288b
Legacy14 February 2002288b
Incorporation19 December 2001NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (AABRS Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is City Credit Capital (UK) Limited in creditors' voluntary liquidation?
Yes. City Credit Capital (UK) Limited (company number 04343251) entered creditors' voluntary liquidation on 2 July 2024, by its creditors. Jamie Taylor of AABRS Limited was appointed as liquidator.
Who is the liquidator of City Credit Capital (UK) Limited?
Jamie Taylor, a licensed insolvency practitioner at AABRS Limited, was appointed liquidator of City Credit Capital (UK) Limited on 2 July 2024. Creditors can contact the liquidator directly to submit a claim.
What does City Credit Capital (UK) Limited do?
City Credit Capital (UK) Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is City Credit Capital (UK) Limited based?
City Credit Capital (UK) Limited's registered office is Langley House Park Road, East Finchley, London, N2 8EY. The registered office is the address held on the public register, which is not always the trading address.
When was City Credit Capital (UK) Limited founded?
City Credit Capital (UK) Limited was incorporated on 19 December 2001, 23 years before the liquidator was appointed.
What is City Credit Capital (UK) Limited's company number?
City Credit Capital (UK) Limited's registered company number is 04343251.
Who has significant control of City Credit Capital (UK) Limited?
1 active person with significant control over City Credit Capital (UK) Limited is on the register: Mr Alfred Tang.
What does liquidation mean for creditors of City Credit Capital (UK) Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in City Credit Capital (UK) Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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