The Rare Wine Cellar Limited

Company Name	The Rare Wine Cellar Limited
Director	Patrick O'Connor
Company Status	Active
Company Number	03231607
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick O'Connor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2024(27 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Ms Sara Cairns
Status	Current
Appointed	12 January 2024(27 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	Mr Marco Carlo Bedini
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Mrs Gay Patricia Bedini
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn Flordon Road, Newton Flotman Norwich Norfolk NR15 1QX

Secretary Name	Mr Baudouin Roger Marie Cuchet
Status	Resigned
Appointed	15 August 2011(15 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Mr Andrew Peter Bottomley
Status	Resigned
Appointed	04 October 2017(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	frw.co.uk
Email address	[email protected]
Telephone	020 70897400
Telephone region	London

Location

Registered Address	Centennium House Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fine & Rare Wines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Peter Bottomley as a secretary on 4 October 2017 (2 pages)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 4 October 2017 (1 page)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Mark Carlo Bedini on 30 January 2017 (2 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House Lower Thames Street London EC3R 6DL on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House Lower Thames Street London EC3R 6DL on 7 August 2015 (1 page)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
7 August 2015	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House Lower Thames Street London EC3R 6DL on 7 August 2015 (1 page)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 August 2014	Director's details changed for Mark Bedini on 30 July 2014 (2 pages)
12 August 2014	Director's details changed for Mark Bedini on 30 July 2014 (2 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Secretary's details changed for Mr Baudouin Roger Marie Cuchet on 30 July 2014 (1 page)
12 August 2014	Secretary's details changed for Mr Baudouin Roger Marie Cuchet on 30 July 2014 (1 page)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 13 October 2011 (1 page)
15 August 2011	Appointment of Mr Baudouin Roger Marie Cuchet as a secretary (2 pages)
15 August 2011	Appointment of Mr Baudouin Roger Marie Cuchet as a secretary (2 pages)
15 August 2011	Termination of appointment of Gay Bedini as a secretary (1 page)
15 August 2011	Termination of appointment of Gay Bedini as a secretary (1 page)
9 August 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 9 August 2011 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 30/07/08; full list of members (3 pages)
7 August 2008	Return made up to 30/07/08; full list of members (3 pages)
7 August 2007	Return made up to 30/07/07; full list of members (2 pages)
7 August 2007	Return made up to 30/07/07; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 September 2006	Return made up to 30/07/06; full list of members (2 pages)
5 September 2006	Return made up to 30/07/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 August 2005	Return made up to 30/07/05; full list of members (2 pages)
12 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2004	Return made up to 30/07/04; full list of members (6 pages)
10 August 2004	Return made up to 30/07/04; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 August 2003	Return made up to 30/07/03; full list of members (6 pages)
15 August 2003	Return made up to 30/07/03; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 September 2002	Return made up to 30/07/02; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 September 2002	Return made up to 30/07/02; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 September 2000	Return made up to 30/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2000	Return made up to 30/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
16 August 1999	Return made up to 30/07/99; no change of members (4 pages)
16 August 1999	Return made up to 30/07/99; no change of members (4 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: c/o rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
20 November 1998	Registered office changed on 20/11/98 from: c/o rostron & partners davey house castle meadow norwich NR1 3DE (1 page)
4 August 1998	Return made up to 30/07/98; no change of members (4 pages)
4 August 1998	Return made up to 30/07/98; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
13 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
13 January 1998	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
13 January 1998	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
1 October 1997	Return made up to 30/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 October 1997	Return made up to 30/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (2 pages)
30 July 1996	Incorporation (15 pages)
30 July 1996	Incorporation (15 pages)

The Rare Wine Cellar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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