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The Rare Wine Cellar Limited

The Rare Wine Cellar Limited is a dormant company incorporated on 30 July 1996 with the registered office located in London, City of London. The Rare Wine Cellar Limited was registered 29 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
03231607
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Five Kings House
Queen Street Place
London
EC4R 1QS
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Centennium House Lower Thames Street London EC3R 6DL
Telephone
020 70897400
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in United States • Born in Feb 1977
Secretary
Fine & Rare Wines Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 23 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Marco Carlo Bedini Resigned
1 Year 7 Months Ago on 12 Jan 2024
Andrew Peter Bottomley Resigned
1 Year 7 Months Ago on 12 Jan 2024
Ms Sara Cairns Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Patrick O'connor Appointed
1 Year 7 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL to Five Kings House Queen Street Place London EC4R 1QS on 6 May 2025
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 20 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Appointment of Mr Patrick O'connor as a director on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Ms Sara Cairns as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Andrew Peter Bottomley as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Marco Carlo Bedini as a director on 12 January 2024
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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