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Mastercigars Direct Ltd
Mastercigars Direct Ltd is a liquidation company incorporated on 14 June 2001 with the registered office located in London, City of London. Mastercigars Direct Ltd was registered 24 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
2 years 3 months ago
Company No
04234446
Private limited company
Age
24 years
Incorporated
14 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3001 days
Awaiting first confirmation statement
Dated
9 June 2017
Was due on
23 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4911 days
For period
1 Jul
⟶
30 Jun 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 June 2011
Was due on
31 March 2012
(13 years ago)
Learn more about Mastercigars Direct Ltd
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on
3 Jan 2024
(1 year 8 months ago)
Previous address was
10 Lower Thames Street London EC3R 6AF
Companies in EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Monica Mary Wilkinson
Director • Businesswoman • British • Lives in Spain • Born in Sep 1934
Mr Peter David Hawkins
Director • Accountant • British • Lives in England • Born in Sep 1953
Peter Foxton Craggs
Director • British • Lives in UK • Born in Apr 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
James Industrial Services Limited
Peter Foxton Craggs is a mutual person.
Active
Northern Racing Services Ltd
Peter Foxton Craggs is a mutual person.
Active
Online Profits Academy Ltd
Peter Foxton Craggs is a mutual person.
Active
Phoenix Plaza Limited
Mr Peter David Hawkins is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Jun 2010
For period
30 Jun
⟶
30 Jun 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.79M
Decreased by £243.54K (-6%)
Net Assets
-£3.79M
Increased by £243.54K (-6%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Liquidator Appointed
2 Years 3 Months Ago on 13 Jun 2023
Liquidator Appointed
6 Years Ago on 10 Dec 2018
Registered Address Changed
8 Years Ago on 1 Dec 2016
Liquidator Appointed
8 Years Ago on 30 Nov 2016
Insolvency Filed
8 Years Ago on 5 Oct 2016
Court Order to Wind Up
8 Years Ago on 5 Oct 2016
Insolvency Filed
9 Years Ago on 28 Apr 2016
Insolvency Filed
10 Years Ago on 28 May 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of liquidator's death
Submitted on 26 Aug 2025
Progress report in a winding up by the court
Submitted on 22 Oct 2024
Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Progress report in a winding up by the court
Submitted on 20 Oct 2023
Notice of removal of liquidator by court
Submitted on 13 Jun 2023
Appointment of a liquidator
Submitted on 13 Jun 2023
Progress report in a winding up by the court
Submitted on 18 Oct 2022
Progress report in a winding up by the court
Submitted on 29 Sep 2021
Progress report in a winding up by the court
Submitted on 14 Oct 2020
Explore All Documents
Repayment History
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