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Ellerman London Cigars Online Limited

Ellerman London Cigars Online Limited is a dissolved company incorporated on 5 April 2018 with the registered office located in Loughton, Essex. Ellerman London Cigars Online Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11292809
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Thorntonrones Ltd
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 2nd Floor, 14 st. George Street London W1S 1FE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectator (1828) Limited(The)
Mr Dominic Cosmas Samson Young and Dominic Cosmas Samsom Young are mutual people.
Active
11 OLD Bond Street London
Mr Dominic Cosmas Samson Young and Dominic Cosmas Samsom Young are mutual people.
Active
Evening Post,Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
Active
Sunday Telegraph Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
Active
Ellerman Investments Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
Telegraph Secretarial Services Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
Morning Post Limited(The)
Dominic Cosmas Samsom Young is a mutual person.
Active
Telegraph Publishing Limited
Dominic Cosmas Samsom Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9K (-100%)
Total Liabilities
-£94K
Decreased by £9K (-9%)
Net Assets
-£94K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 22 Feb 2025
Maurice Moses Resigned
1 Year 11 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 2 Oct 2023
Mr Maurice Moses Appointed
2 Years 4 Months Ago on 21 Jun 2023
Dominic Cosmas Samson Young Appointed
2 Years 4 Months Ago on 21 Jun 2023
Philip Leslie Peters Resigned
2 Years 4 Months Ago on 21 Jun 2023
Aidan Stuart Barclay Resigned
2 Years 4 Months Ago on 21 Jun 2023
Howard Myles Barclay Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 1 Nov 2024
Termination of appointment of Maurice Moses as a director on 4 December 2023
Submitted on 16 Dec 2023
Resolutions
Submitted on 4 Oct 2023
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 4 October 2023
Submitted on 4 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023
Submitted on 28 Jul 2023
Appointment of Mr Maurice Moses as a director on 21 June 2023
Submitted on 28 Jul 2023
Repayment History
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