• UK
  • THE RARE & FINE WINE CO. LTD. - 115 Beacon Tower Spectrum Way, Wandsworth, London, Surrey, United Kingdom

Company Information

Company registration number
03005019
Company Status
LIVE
Country
United Kingdom
Registered Address
115 Beacon Tower Spectrum Way
Wandsworth
London
Surrey
SW18 4GN
England
115 Beacon Tower Spectrum Way, Wandsworth, London, Surrey, SW18 4GN, England UK

Management

Managing Directors
SLOCOMBE, Philip Anthony
VILLERS, Charlie Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-23
Age Of Company
1994-12-23 29 years
SIC/NACE
46170

Ownership

Beneficial Owners
Mr Philip Anthony Slocombe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INCOGNITO WINES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2023-09-18
Last Date: 2022-09-04

THE RARE & FINE WINE CO. LTD. Company Description

THE RARE & FINE WINE CO. LTD. is a ltd registered in United Kingdom with the Company reg no 03005019. Its current trading status is "live". It was registered 1994-12-23. It was previously called INCOGNITO WINES LIMITED. It has declared SIC or NACE codes as "46170". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 115 Beacon Tower Spectrum Way .
More information

Get THE RARE & FINE WINE CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Rare & Fine Wine Co. Ltd. - 115 Beacon Tower Spectrum Way, Wandsworth, London, Surrey, United Kingdom

1994-12-23 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • confirmation-statement-with-updates (2021-10-08) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-10-11) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • change-sail-address-company-with-old-address (2012-01-19) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-sail-address-company-with-old-address (2011-01-31) - AD02

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

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  • termination-secretary-company-with-name (2010-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • move-registers-to-sail-company (2010-01-25) - AD03

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  • change-sail-address-company (2010-01-25) - AD02

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  • legacy (2009-01-13) - 363a

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  • legacy (2009-02-03) - 288a

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  • legacy (2009-01-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA

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  • legacy (2006-01-13) - 363s

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA

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  • legacy (2004-01-17) - 363s

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  • legacy (2003-03-01) - 288b

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  • legacy (2003-03-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

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  • legacy (2003-01-16) - 363s

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  • legacy (2002-03-18) - 287

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-25) - AA

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  • legacy (2001-07-03) - 363a

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  • legacy (2001-06-07) - 288c

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  • accounts-with-accounts-type-full (2001-02-13) - AA

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  • accounts-with-accounts-type-full (2000-10-06) - AA

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  • accounts-with-accounts-type-full (1999-04-01) - AA

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  • legacy (1999-12-21) - 363s

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  • auditors-resignation-company (1999-07-08) - AUD

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  • legacy (1998-12-22) - 363s

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  • accounts-with-accounts-type-small (1998-02-03) - AA

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  • legacy (1998-02-03) - 363b

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  • legacy (1998-02-02) - 288a

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  • legacy (1998-02-02) - 288b

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  • legacy (1998-01-15) - 288b

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  • legacy (1998-01-15) - 288a

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  • legacy (1997-03-03) - 288b

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  • legacy (1997-12-30) - 225

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  • legacy (1997-08-07) - 287

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  • legacy (1997-04-29) - 287

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  • legacy (1997-03-03) - 363s

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  • legacy (1996-05-06) - 363s

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  • legacy (1996-09-21) - 395

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  • legacy (1996-05-06) - 288

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  • accounts-with-accounts-type-small (1996-11-18) - AA

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  • legacy (1995-12-08) - 287

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  • certificate-change-of-name-company (1995-02-13) - CERTNM

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  • incorporation-company (1994-12-23) - NEWINC

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