Introduction
Watch Company
T
THE COLLECTIVE (LIVING) GROUP LIMITED
THE COLLECTIVE (LIVING) GROUP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE COLLECTIVE (LIVING) GROUP LIMITED was registered 6 years ago.(SIC: 68209)
Status
dissolved
Active since 6 years ago
Company No
12441000
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 September 2020 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
C/O FTI CONSULTING LLP 200 Aldersgate Aldersgate Street London, EC1A 4HD,
Previous Addresses
14 Bedford Square London WC1B 3JA England
From: 4 February 2020To: 21 September 2021
Timeline
13 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
6
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
CONLEY, JR., Stephen Townsend
ActiveAldersgate, LondonEC1A 4HD
Born October 1960
Director
Appointed 19 Aug 2020
CONLEY, JR., Stephen Townsend
Aldersgate, LondonEC1A 4HD
Born October 1960
Director
19 Aug 2020
Active
GARDI, Paul
ActiveAldersgate, LondonEC1A 4HD
Born July 1966
Director
Appointed 12 May 2020
GARDI, Paul
Aldersgate, LondonEC1A 4HD
Born July 1966
Director
12 May 2020
Active
MERCHANT, Mohammad Reza Aslam
ActiveAldersgate, LondonEC1A 4HD
Born November 1988
Director
Appointed 04 Feb 2020
MERCHANT, Mohammad Reza Aslam
Aldersgate, LondonEC1A 4HD
Born November 1988
Director
04 Feb 2020
Active
TEKLU, Jonathan
ActiveAldersgate, LondonEC1A 4HD
Born February 1987
Director
Appointed 12 May 2020
TEKLU, Jonathan
Aldersgate, LondonEC1A 4HD
Born February 1987
Director
12 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mohammad Reza Aslam Merchant
ActiveAldersgate, LondonEC1A 4HD
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Notified 04 Feb 2020
Mohammad Reza Aslam Merchant
Aldersgate, LondonEC1A 4HD
Born November 1988
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
04 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
23 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 December 2023
No document
Liquidation In Administration Move To Dissolution
23 September 2023
AM23AM23
Liquidation In Administration Move To Dissolution
AM23AM23
23 September 2023
No document
Liquidation In Administration Progress Report
25 April 2023
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
25 April 2023
No document
Liquidation In Administration Progress Report
19 October 2022
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
19 October 2022
No document
Liquidation In Administration Extension Of Period
20 July 2022
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
20 July 2022
No document
Liquidation In Administration Progress Report
15 April 2022
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
15 April 2022
No document
Liquidation In Administration Statement Of Affairs With Form Attached
30 November 2021
AM02AM02
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
30 November 2021
No document
Liquidation Administration Notice Deemed Approval Of Proposals
29 November 2021
AM06AM06
Liquidation Administration Notice Deemed Approval Of Proposals
AM06AM06
29 November 2021
No document
Liquidation In Administration Proposals
12 November 2021
AM03AM03
Liquidation In Administration Proposals
AM03AM03
12 November 2021
No document
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
No document
Liquidation In Administration Appointment Of Administrator
20 September 2021
AM01AM01
Liquidation In Administration Appointment Of Administrator
AM01AM01
20 September 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
No document
Change To A Person With Significant Control
8 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
8 April 2021
No document
Confirmation Statement With Updates
12 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 February 2021
No document
Resolution
28 January 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2021
No document
Capital Name Of Class Of Shares
13 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 January 2021
No document
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 December 2020
No document
Resolution
20 October 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 2020
No document
Capital Name Of Class Of Shares
20 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 October 2020
No document
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 October 2020
No document
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2020
No document
Capital Allotment Shares
9 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 September 2020
No document
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 September 2020
No document
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2020
No document
Change Account Reference Date Company Current Shortened
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2020
No document
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2020
No document
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 July 2020
No document
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 July 2020
No document
Resolution
1 June 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2020
No document
Memorandum Articles
1 June 2020
MAMA
Memorandum Articles
MAMA
1 June 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
No document
Incorporation Company
4 February 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 February 2020
No document