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The Collective (Global Investments) Limited

The Collective (Global Investments) Limited is a liquidation company incorporated on 24 January 2018 with the registered office located in . The Collective (Global Investments) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
11167906
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1365 days
Dated 23 January 2021 (4 years ago)
Next confirmation dated 23 January 2022
Was due on 6 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1494 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was 14 Bedford Square London WC1B 3JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
The Collective Finco Group Limited
PSC
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Mutual Companies
The Collective Acton Residential Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
In Administration
The Collective Acton 2 Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Liquidation
The Collective F&B Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
The Collective N8 (UK) Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
The Collective (Living) Group Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
TC Wandsbek Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
The Collective Dome 1 Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
The Collective Dome 2 Limited
Mr Mohammad Reza Aslam Merchant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£61.97K
Increased by £61.97K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.67M
Increased by £2.55M (+2103%)
Total Liabilities
-£3.66M
Increased by £2.88M (+368%)
Net Assets
-£991.19K
Decreased by £328.92K (+50%)
Debt Ratio (%)
137%
Decreased by 508.8% (-79%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 13 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 13 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
New Charge Registered
4 Years Ago on 2 Jul 2021
New Charge Registered
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Accounting Period Shortened
4 Years Ago on 4 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Accounting Period Extended
4 Years Ago on 15 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 2 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Feb 2023
Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 45 Gresham Street London EC2V 7BG on 13 February 2023
Submitted on 13 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Registration of charge 111679060003, created on 2 July 2021
Submitted on 8 Jul 2021
Registration of charge 111679060002, created on 28 May 2021
Submitted on 3 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Repayment History
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