Introduction
Watch Company
T
THE COLLECTIVE FINCO GROUP LIMITED
THE COLLECTIVE FINCO GROUP LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE COLLECTIVE FINCO GROUP LIMITED was registered 6 years ago.(SIC: 64999)
Status
liquidation
Active since 6 years ago
Company No
12441366
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 24 November 2022 (3 years ago)
Period: 4 February 2020 - 31 December 2020(11 months)
Type: Small Company
Next Due
Due by 31 March 2023
Period: 1 January 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 February 2023 (3 years ago)
Submitted on 14 February 2023 (3 years ago)
Next Due
Due by 17 February 2024
For period ending 3 February 2024
Contact
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England
From: 6 October 2022To: 20 June 2023
14 Bedford Square London WC1B 3JA England
From: 4 February 2020To: 6 October 2022
Timeline
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIKE, Nicholas John
ActiveGresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 15 Sept 2021
PIKE, Nicholas John
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
15 Sept 2021
Active
MERCHANT, Mohammad Reza Aslam
ResignedBedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 04 Feb 2020
Resigned 15 Sept 2021
MERCHANT, Mohammad Reza Aslam
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
04 Feb 2020
Resigned 15 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
The Collective (Living) Group Limited (In Administration)
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Active
Mohammad Reza Aslam Merchant
CeasedBedford Square, LondonWC1B 3JA
Born November 1988
Nature of Control
Significant influence or control
Notified 04 Feb 2020
Ceased 11 May 2020
Mohammad Reza Aslam Merchant
Bedford Square, LondonWC1B 3JA
Born November 1988
Significant influence or control
04 Feb 2020
Ceased 11 May 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 August 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 July 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 July 2024
No document
Change Registered Office Address Company With Date Old Address New Address
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
No document
Liquidation Voluntary Statement Of Affairs
20 June 2023
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
20 June 2023
No document
Resolution
20 June 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 June 2023
No document
Liquidation Voluntary Appointment Of Liquidator
20 June 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
20 June 2023
No document
Dissolved Compulsory Strike Off Suspended
15 June 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
15 June 2023
No document
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 June 2023
No document
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 February 2023
No document
Change To A Person With Significant Control
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2023
No document
Change Account Reference Date Company Previous Extended
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
No document
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
27 June 2022
No document
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
27 June 2022
No document
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
27 June 2022
No document
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
27 June 2022
No document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
21 June 2022
No document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
21 June 2022
No document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
25 May 2022
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
25 May 2022
No document
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
25 May 2022
No document
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
25 May 2022
No document
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
4 May 2022
No document
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
4 May 2022
No document
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
RM02RM02
4 May 2022
No document
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2022
No document
Accounts With Accounts Type Small
8 April 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 April 2022
No document
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
14 March 2022
No document
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
14 March 2022
No document
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
14 March 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
28 February 2022
No document
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
MR05Certification of Charge
18 October 2021
No document
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
MR05Certification of Charge
18 October 2021
No document
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
MR05Certification of Charge
18 October 2021
No document
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
15 October 2021
No document
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
15 October 2021
No document
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
15 October 2021
No document
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 September 2021
No document
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
No document
Memorandum Articles
10 September 2021
MAMA
Memorandum Articles
MAMA
10 September 2021
No document
Resolution
10 September 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 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
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 February 2021
No document
Notification Of A Person With Significant Control
11 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2020
No document
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 September 2020
No document
Cessation Of A Person With Significant Control
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 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
Memorandum Articles
22 May 2020
MAMA
Memorandum Articles
MAMA
22 May 2020
No document
Resolution
22 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 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