ELLERMAN LONDON CIGARS ONLINE LIMITED
In Liquidation
General Information
NAME
ELLERMAN LONDON CIGARS ONLINE LIMITED
COMPANY NUMBER
11292809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2018
(6 years and 8 months old)
WEBSITE
www.ritzlondoncigars.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/05/2018
31/03/2020
RITZ LONDON CIGARS ONLINE LIMITED
View all previous names
ESSEX
IG10 1AH
c/o Thorntonrones Ltd
311 High Road
Loughton
Essex IG10 1AH
IG10 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUK LIMITED | Active - Accounts Filed | View Report |
| ELLERMAN LONDON CIGARS ONLINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Dominic Cosmas Samsom Young (927197545) Appointed |
| 20/12/2023 | Maurice Moses (914765254) has left the board |
| 01/08/2023 | New Board Member Maurice Moses (914765254) Appointed |
Credit Risk Overview
Want to learn more about ELLERMAN LONDON CIGARS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLERMAN LONDON CIGARS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLERMAN LONDON CIGARS ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/04/2018 - Present (6 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
18/07/2018 - 22/01/2020 (1 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/01/2020 - Present (4 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 60 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAGED MEBLE SA | N/A | N/A |
| BUK LIMITED | Active - Accounts Filed | View Report |
| ELLERMAN LONDON CIGARS ONLINE LIMITED | In Liquidation | View Report |
| VERDON GREY LIMITED | Active - Accounts Filed | View Report |
| ZUMCONTRACT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Dominic Cosmas Samsom Young (927197545) Appointed |
| 20/12/2023 | Maurice Moses (914765254) has left the board |
| 01/08/2023 | New Board Member Maurice Moses (914765254) Appointed |
| 01/08/2023 | New Board Member Dominic Cosmas Samson Young (931180160) Appointed |
| 18/07/2023 | Philip Leslie Peters (912528117) has left the board |
| 18/07/2023 | Howard Myles Barclay (909834704) has left the board |
| 18/07/2023 | Aidan Stuart Barclay (900735500) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 06/02/2020 | New Board Member Howard Myles Barclay (909834704) Appointed |
| 06/02/2020 | Howard Myles Barclay (926653553) has left the board |
| 06/02/2020 | Aidan Stuart Barclay (926653499) has left the board |
| 30/01/2020 | Amanda Rica Barclay (906683015) has left the board |
| 30/01/2020 | Fardokht Aghevli (924879237) has left the board |
| 30/01/2020 | New Board Member Howard Myles Barclay (926653553) Appointed |
| 30/01/2020 | New Board Member Aidan Stuart Barclay (926653499) Appointed |
| 30/01/2020 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/10/2019 | New Accounts filed |
| 19/04/2019 | Amanda Barclay (924494312) has left the board |
| 19/04/2019 | New Board Member Amanda Rica Barclay (906683015) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Fardokht Aghevli (924879237) Appointed |
| 09/05/2018 | Change in Reg. Office |
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