ELLERMAN LONDON CIGARS ONLINE LIMITED
| Status | LIQUIDATION |
| Company No. | 11292809 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2018 |
| Age | 6 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ELLERMAN LONDON CIGARS ONLINE LIMITED is an liquidation private limited company with number 11292809. It was incorporated 6 years, 1 month, 12 days ago, on 05 April 2018. The company address is C/O Thorntonrones Ltd C/O Thorntonrones Ltd, Loughton, IG10 1AH, Essex.
Company Fillings
Termination director company with name termination date
Date: 16 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Moses
Termination date: 2023-12-04
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-04
New address: C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH
Old address: 2nd Floor, 14 st. George Street London W1S 1FE England
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 02 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Moses
Appointment date: 2023-06-21
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-21
Officer name: Dominic Cosmas Samson Young
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Leslie Peters
Termination date: 2023-06-21
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Aidan Stuart Barclay
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Howard Myles Barclay
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Jul 2023
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type dormant
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-04
Old address: PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE England
New address: 2nd Floor, 14 st. George Street London W1S 1FE
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Old address: 14 st. George Street London W1S 1FE United Kingdom
Change date: 2022-04-04
New address: PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 19 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Resolution
Date: 31 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Philip Leslie Peters
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Amanda Rica Barclay
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Howard Myles Barclay
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Aidan Stuart Barclay
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fardokht Aghevli
Termination date: 2020-01-22
Documents
Accounts with accounts type full
Date: 15 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Change account reference date company previous shortened
Date: 29 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-04
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 07 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-07
Psc name: Amanda Barclay
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fardokht Aghevli
Appointment date: 2018-07-18
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
Old address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom
New address: 14 st. George Street London W1S 1FE
Change date: 2018-05-04
Documents
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