ELLERMAN LONDON CIGARS ONLINE LIMITED
Overview
| Company Name | ELLERMAN LONDON CIGARS ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11292809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLERMAN LONDON CIGARS ONLINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELLERMAN LONDON CIGARS ONLINE LIMITED located?
| Registered Office Address | C/O Thorntonrones Ltd 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RITZ LONDON CIGARS ONLINE LIMITED | May 08, 2018 | May 08, 2018 |
| RITZ LONDON CIGARS LIMITED | Apr 05, 2018 | Apr 05, 2018 |
What are the latest accounts for ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2023 |
What are the latest filings for ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2024 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Maurice Moses as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on Oct 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Maurice Moses as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dominic Cosmas Samson Young as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE England to 2nd Floor, 14 st. George Street London W1S 1FE on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Dominic Cosmas Samson | Director | St. George Street 2nd Floor W1S 1FE London 14 United Kingdom | United Kingdom | British | 271975450001 | |||||
| AGHEVLI, Fardokht | Director | Fitzroy Square W1T 6LQ London 29-30 United Kingdom | United Kingdom | British | 248792370001 | |||||
| BARCLAY, Aidan Stuart | Director | 14 St. George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 7355000005 | |||||
| BARCLAY, Amanda Rica | Director | St. George Street W1S 1FE London 14 United Kingdom | United Kingdom | British | 66830150005 | |||||
| BARCLAY, Howard Myles | Director | 14 St. George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 98347040003 | |||||
| MOSES, Maurice | Director | St. George Street 2nd Floor W1S 1FE London 14 France | United Kingdom | British | 147652540001 | |||||
| PETERS, Philip Leslie | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 125281170003 |
Who are the persons with significant control of ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Barclay | Apr 05, 2018 | St. George Street W1S 1FE London 14 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELLERMAN LONDON CIGARS ONLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ELLERMAN LONDON CIGARS ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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