Company NameEllerman London Cigars Online Limited
DirectorDominic Cosmas Samson Young
Company StatusLiquidation
Company Number11292809
CategoryPrivate Limited Company
Incorporation Date5 April 2018(5 years, 11 months ago)
Previous NamesRITZ London Cigars Limited and RITZ London Cigars Online Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dominic Cosmas Samson Young
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(5 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
2nd Floor
London
W1S 1FE
Director NameMs Amanda Rica Barclay
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameFardokht Aghevli
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2018(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 22 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29-30 Fitzroy Square
London
W1T 6LQ
Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St. George Street
London
W1S 1FE
Director NameMr Howard Myles Barclay
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St. George Street
London
W1S 1FE
Director NameMr Philip Leslie Peters
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Director NameMr Maurice Moses
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2023(5 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
2nd Floor
London
W1S 1FE

Location

Registered AddressC/O Thorntonrones Ltd
311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

16 December 2023Termination of appointment of Maurice Moses as a director on 4 December 2023 (1 page)
4 October 2023Appointment of a voluntary liquidator (3 pages)
4 October 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
(1 page)
4 October 2023Registered 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 (2 pages)
2 October 2023Declaration of solvency (5 pages)
28 July 2023Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages)
28 July 2023Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023 (2 pages)
14 July 2023Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023 (1 page)
14 July 2023Termination of appointment of Philip Leslie Peters as a director on 21 June 2023 (1 page)
14 July 2023Termination of appointment of Howard Myles Barclay as a director on 21 June 2023 (1 page)
11 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 July 2023Memorandum and Articles of Association (26 pages)
6 July 2023Statement of company's objects (2 pages)
12 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
22 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
4 April 2022Registered 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 4 April 2022 (1 page)
4 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
4 April 2022Registered 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 4 April 2022 (1 page)
23 September 2021Full accounts made up to 31 December 2020 (15 pages)
19 April 2021Full accounts made up to 31 December 2019 (14 pages)
12 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
14 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
31 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
(3 pages)
28 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
28 January 2020Appointment of Mr Philip Leslie Peters as a director on 22 January 2020 (2 pages)
28 January 2020Termination of appointment of Fardokht Aghevli as a director on 22 January 2020 (1 page)
28 January 2020Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020 (1 page)
28 January 2020Appointment of Mr Howard Myles Barclay as a director on 22 January 2020 (2 pages)
28 January 2020Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020 (2 pages)
15 October 2019Full accounts made up to 31 December 2018 (14 pages)
8 April 2019Confirmation statement made on 4 April 2019 with updates (5 pages)
29 January 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 January 2019Notification of a person with significant control statement (2 pages)
4 January 2019Withdrawal of a person with significant control statement on 4 January 2019 (2 pages)
19 December 2018Cessation of Amanda Barclay as a person with significant control on 7 April 2018 (1 page)
25 July 2018Appointment of Fardokht Aghevli as a director on 18 July 2018 (2 pages)
8 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
(3 pages)
4 May 2018Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 14 st. George Street London W1S 1FE on 4 May 2018 (1 page)
5 April 2018Incorporation
Statement of capital on 2018-04-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)