The Rare Wine Cellar Limited. Head office in London. Check Director.

The Rare Wine Cellar Limited, London

The Rare Wine Cellar Limited is a private limited company. Located at Centennium House, Lower Thames Street, London EC3R 6DL, this 27 years old firm was incorporated on 1996-07-30 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this enterprise: Patrick O. (appointed on 12 January 2024). When it comes to the secretaries (1 in total), we can name: Sara C. (appointed on 12 January 2024).

About
Name: The Rare Wine Cellar Limited
Number: 03231607
Incorporation date: 1996-07-30
End of financial year: 31 December


Address:	Centennium House Lower Thames Street London EC3R 6DL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fine & Rare Wines Limited

6 April 2016

Address	Centennium House 100 Lower Thames Street, London, EC3R 6DL, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	Companies House England And Wales
Registration number	02966320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	2	2	2	2	2	2	2	-	-
Number Shares Allotted	-	2	-	-	-	-	2	-	2	2
Shareholder Funds	2	2	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	-	-

The target date for The Rare Wine Cellar Limited confirmation statement filing is 2024-08-12. The latest one was sent on 2023-07-29. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Fine & Rare Wines Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 100 Lower Thames Street, EC3R 6DL London.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, February 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, March 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/08/23 annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, March 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, March 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 28th, June 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 28th, June 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/08/04 with complete member list filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/04 with complete member list filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 13th, January 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/01 with complete member list filed on: 1st, October 1997 \| annual return	Free Download (6 pages)

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