THE RARE WINE CELLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE RARE WINE CELLAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE RARE WINE CELLAR LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231607. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE RARE WINE CELLAR LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231607. The accounts status is DORMANT and accounts are next due on 30/09/2025.
THE RARE WINE CELLAR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK O'CONNOR | Feb 1977 | Irish | Director | 2024-01-12 | CURRENT |
| MS SARA CAIRNS | Secretary | 2024-01-12 | CURRENT | ||
| MARK BEDINI | Feb 1957 | British | Director | 1996-07-30 UNTIL 2024-01-12 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-30 UNTIL 1996-07-30 | RESIGNED | ||
| MR ANDREW PETER BOTTOMLEY | Secretary | 2017-10-04 UNTIL 2024-01-12 | RESIGNED | ||
| MR BAUDOUIN ROGER MARIE CUCHET | Secretary | 2011-08-15 UNTIL 2017-10-04 | RESIGNED | ||
| GAY BEDINI | Apr 1959 | British | Secretary | 1996-07-30 UNTIL 2011-08-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-30 UNTIL 1996-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fine & Rare Wines Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE RARE WINE CELLAR LIMITED | 2024-01-13 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - THE RARE WINE CELLAR LIMITED | 2023-01-13 | 31-12-2022 | £2 Cash £2 equity |
| Micro-entity Accounts - THE RARE WINE CELLAR LIMITED | 2022-01-19 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - THE RARE WINE CELLAR LIMITED | 2021-01-30 | 31-12-2020 | £2 Cash £2 equity |
| Micro-entity Accounts - THE RARE WINE CELLAR LIMITED | 2021-01-26 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - THE RARE WINE CELLAR LIMITED | 2019-09-18 | 31-12-2018 | £2 equity |
| The Rare Wine Cellar Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-12-2017 | £2 equity |
| The Rare Wine Cellar Limited - Accounts to registrar - small 16.3d | 2017-02-18 | 31-12-2016 | £2 equity |
| The Rare Wine Cellar Limited - Dormant company accounts 11.9 | 2016-02-27 | 31-12-2015 | £2 Cash £2 equity |