Rossini Fine Wine Cellar Limited CHELTENHAM


Rossini Fine Wine Cellar started in year 2011 as Private Limited Company with registration number 07800474. The Rossini Fine Wine Cellar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT.

The company has 2 directors, namely Margaret D., Vincent D.. Of them, Vincent D. has been with the company the longest, being appointed on 6 October 2011 and Margaret D. has been with the company for the least time - from 5 October 2012. As of 28 March 2024, there was 1 ex director - John C.. There were no ex secretaries.

Rossini Fine Wine Cellar Limited Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07800474
Date of Incorporation Thu, 6th Oct 2011
Industry Dormant Company
End of financial Year 30th October
Company age 13 years old
Account next due date Tue, 30th Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Margaret D.

Position: Director

Appointed: 05 October 2012

Vincent D.

Position: Director

Appointed: 06 October 2011

John C.

Position: Director

Appointed: 06 October 2011

Resigned: 06 October 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 06 October 2011

Resigned: 06 October 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Vincent D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Margaret D. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincent D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-302017-10-302017-10-312018-10-302018-10-312019-10-302019-10-312020-10-302020-10-312021-10-302021-10-312022-10-302022-10-312023-10-30
Net Worth100 100           
Balance Sheet
Net Assets Liabilities 100 100100100100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100 100           
Reserves/Capital
Shareholder Funds100 100           
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100100100100
Number Shares Allotted  100 100 100 100 100 100100
Par Value Share  1 1 1 1 1 11
Share Capital Allotted Called Up Paid100 100           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to October 30, 2023
filed on: 17th, January 2024
Free Download (2 pages)

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