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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNEY & BARROW BROKER SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FONDATA GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE BLOOMSBURY DISTILLERY LTD EPSOM Dissolved... UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
RAINTHORPE HOLDINGS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAINTHORPE LIMITED ST HELIER JERSEY Dissolved... FULL 7020 - Letting of own property

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BRADY CREDIT TRADING LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
FONDATA GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CEDAR BAY (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IGLOO TRADING SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
SMPLICITY CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRENITALIA UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRADY TECHNOLOGIES (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FONDATA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCWIDE UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities