ELLERMAN LONDON CIGARS ONLINE LIMITED
Opportunity 43/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (36 events)Click to expand
- 2025-02-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-02-22🏁Company dissolved
- 2024-11-22⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-11-01⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➖MOSES, Maurice resigneddirector
- 2023-10-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-04📄resolutionresolution · RESOLUTIONS
- 2023-10-02⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-11📄memorandum-articlesincorporation · MA
- 2023-07-11📄resolutionresolution · RESOLUTIONS
- 2023-07-06📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-06-21➕YOUNG, Dominic Cosmas Samson appointeddirector
- 2023-06-21➖BARCLAY, Aidan Stuart resigneddirector
- 2023-06-21➖BARCLAY, Howard Myles resigneddirector
- 2023-06-21➕MOSES, Maurice appointeddirector
- 2023-06-21➖PETERS, Philip Leslie resigneddirector
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-22➖AGHEVLI, Fardokht resigneddirector
- 2020-01-22➕BARCLAY, Aidan Stuart appointeddirector
- 2020-01-22➖BARCLAY, Amanda Rica resigneddirector
- 2020-01-22➕BARCLAY, Howard Myles appointeddirector
- 2020-01-22➕PETERS, Philip Leslie appointeddirector
- 2018-07-18➕AGHEVLI, Fardokht appointeddirector
- 2018-04-05🏢Company incorporatedAs ELLERMAN LONDON CIGARS ONLINE LIMITED
- 2018-04-05➕BARCLAY, Amanda Rica appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-02-22
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-02-22: gazette-dissolved-liquidation; 2024-11-22: liquidation-voluntary-members-return-of-final-meeting
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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Officers (0 active · 6 resigned)
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