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Officers4

Insolvencies3

Documents43

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Last updated: May 01, 2024

THE COLLECTIVE FINCO GROUP LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Feb 2020 (4 years ago)

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Summary

NameTHE COLLECTIVE FINCO GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12441366
Incorporation Date04 Feb 2020 (4 years ago) / 3081 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TCCW *******************

ActiveUnited Kingdom

TC RE****************

ActiveUnited Kingdom

TCF P*************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 45 GRESHAM STREET, EC2V 7BG

Officers

corporate

IndividualUnited Kingdom

THE COLLECTIVE (LIVING) GROUP LIMITED

Person with significant control


Appointed on11 May 2020

individual

IndividualUnited Kingdom

Mohammad Reza Aslam Merchant

Person with significant control


Appointed on04 Feb 2020

Resigned on11 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Merchant, Mohammad Reza Aslam

Director


Appointed on04 Feb 2020

Resigned on15 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pike, Nicholas John

Director


Appointed on15 Sep 2021

Country of residenceUnited Kingdom

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Insolvencies

Document numberType
12441366-2receiver-manager
12441366-3receiver-manager
12441366-1receiver-manager

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Documents

DateNameTypeDocument
24 Nov 2022Change account reference date company previous extendedAA01View
06 Oct 2022Change registered office address company with date old address new addressAD01View
27 Jun 2022Liquidation receiver cease to act receiverRM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date03 Feb 2024
    due by 17 Feb 2024
  • Last statement dated03 Feb 2023
Returns
  • Next returns datedue by 04 Mar 2021
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is THE COLLECTIVE FINCO GROUP LIMITED's headquarters?

THE COLLECTIVE FINCO GROUP LIMITED's headquarters is located at LONDON, 45 GRESHAM STREET, EC2V 7BG

What is THE COLLECTIVE FINCO GROUP LIMITED's industry?

THE COLLECTIVE FINCO GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was THE COLLECTIVE FINCO GROUP LIMITED started?

THE COLLECTIVE FINCO GROUP LIMITED was started in 2020

Sources: Companies House