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Fine & Rare Wines Ltd., London

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Name

Fine & Rare Wines Ltd.

Identification

Chp
Companies House 02966320
Lei
2138003UP82CM8IZH698

Address

Queen Street Place, Five Kings House, London EC4R 1QS, United Kingdom
Norwich, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives (7) · Current shareholders (1)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

24 Feb 2026
Director's details changed for Mr Andrew Daniel Wolfson
16 Feb 2026
No longer Director: John Paton
25 Sept 2025 also 22/09/2024, 18/09/2023, 13/09/2022, 14/09/2021, 17/09/2019, 21/09/2018, 21/09/2017, 22/09/2016
Confirmation statement made with updates
6 May 2025
Address
11 Feb 2025
Annual report for the year ending 31/12/2023
19 Nov 2024
No longer Director: Jean-Michel Valette
5 Nov 2024
Director: Ajit Singh Puri
14 Oct 2024
No longer Director: Marco Carlo Bedini
23 Jan 2024
Secretary: Sara Cairns · No longer Director: Andrew P. Bottomley · No longer Secretary: Andrew P. Bottomley
16 Oct 2023
Annual report for the year ending 31/12/2022
16 Oct 2023
Satisfaction of charge 029663200006 in full
15 May 2023
No longer Director: William Comfort
17 Jan 2023
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Jan 2023
Memorandum and Articles of Association
9 Nov 2022
Director: Jean-Michel Valette
21 Oct 2022
Appointment of Mr Don St. Pierre as a director · Statement of capital following an allotment of shares
12 Sept 2022
Annual report for the year ending 31/12/2021
5 Jul 2022
Particulars of variation of rights attached to shares
4 Jul 2022 also 14/09/2015
Statement of capital following an allotment of shares
9 May 2022
Memorandum and Articles of Association · Resolution of allotment of securities …
3 Sept 2021 also 17/10/2014
Registration of charge 029663200006, created
19 Jul 2021
Annual report for the year ending 31/12/2020
2 Feb 2021 also 12/09/2017, 15/03/2017
Purchase of own shares
5 Jan 2021
Director: John Paton
4 Jan 2021 also 29/09/2017, 26/10/2016, 05/10/2016
Cancellation of shares. Statement of capital
22 Dec 2020 also 01/10/2019, 08/01/2018, 12/12/2017, 04/10/2017, 05/04/2017, 01/03/2017, 03/10/2016, 21/09/2016
Cancellation of shares. Statement of capital · Purchase of own shares
1 Dec 2020
Annual report for the year ending 31/12/2019
16 Nov 2020 also 20/10/2017
Companies House - Filing
9 Mar 2020
Word figurative mark: “F+R“
9 Mar 2020
Wordmark: “F+R“
3 Oct 2019
Annual report for the year ending 31/12/2018
22 May 2018
Annual report for the year ending 31/12/2017
17 Jan 2018
Director: Andrew D. Wolfson
14 Dec 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 Dec 2017
Word figurative mark: “FINE + RARE“
9 Oct 2017
Director: William Comfort
6 Oct 2017
Secretary: Andrew P. Bottomley · No longer Director: Baudouin Cuchet · No longer Secretary: Baudouin Cuchet
8 Jun 2017
Annual report for the year ending 31/12/2016
30 Jan 2017
Director's details changed for Mr N.N.
4 Oct 2016
Director: Patrick O'Connor
7 Jul 2016 also 08/07/2015, 09/10/2014, 07/10/2013, 03/10/2012, 06/05/2011, 19/05/2010, 20/05/2009, 03/06/2007, 02/11/2006, 09/06/2006, 05/02/2005
Full accounts made up to 2015-12-31
21 Jan 2016
No longer Director (1)
1 Oct 2015
Address · Capital: £23,514
22 Aug 2015
Satisfaction of charge 1 in full · Satisfaction of charge 4 in full
10 Aug 2015
Address
1 Oct 2014
Capital: £19,981.00
19 Aug 2014
No longer Director (1)
17 Dec 2013
No longer Director (1)
30 Oct 2013
Capital: £19,981.00
17 Oct 2013
Statement of company's objects · Section 175 24/07/2013 · Resolution of Memorandum and/or Articles of Association
25 Jul 2013
No longer Director (1)
1 Jul 2013
Director: Andrew P. Bottomley · No longer Director (1)
21 Mar 2013
Wordmark: “BLOOMSBURY“
1 Oct 2012
No longer Director (1) · Address
1 Feb 2012
Director (1)
13 Oct 2011
Address
29 Sept 2011
Address
1 Dec 2010
Address
22 Oct 2010
Annual return made up to 2010-09-08 with full list of shareholders · Director's details changed for Jamie Ambrose Kirke …
11 Jun 2010
Resolution of Memorandum and/or Articles of Association
17 May 2010
Director (1)
17 Sept 2009
Address
26 Sept 2008
Return made up to 08/09/08; full list of members · Director's change of particulars / N.N. / 11/09/2007
16 Apr 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 Apr 2008
Accounts for a medium company made up to 2007-12-31
28 Nov 2007 also 13/11/2006
Return made up to 08/09/07; full list of members
27 Nov 2007
Particulars of mortgage/charge
23 Apr 2007 also 06/12/2005
New director appointed
8 Nov 2006
Director resigned
5 Oct 2005
Address
8 Aug 2005
Director's particulars changed
There are no publications matching your search.

Mentions

9 Oct 2024 in Psc
Companies House - Persons with Significant Control
14 Jun 2022 in Psc
Shareholding, Voting rights: The Bloomsbury Distillery Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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