THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
In Liquidation
General Information
NAME
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
COMPANY NUMBER
11167906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
14 Bedford Square
London
WC1B 3JA
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COLLECTIVE FINCO LIMITED | Company is dissolved | View Report |
| THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Jai Madhvani (922925107) has left the board |
Credit Risk Overview
Want to learn more about THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COLLECTIVE FINCO LIMITED | Company is dissolved | View Report |
| TCCW FINCO GROUP LIMITED | Company is dissolved | View Report |
| TCS FINCO GROUP LIMITED | Company is dissolved | View Report |
| THE CAMDEN COLLECTIVE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE COLLECTIVE KENTISH TOWN LIMITED | In Administration | View Report |
| THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED | In Liquidation | View Report |
| THE COLLECTIVE (LIVING) LIMITED | Company is dissolved | View Report |
| THE COLLECTIVE F&B LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Jai Madhvani (922925107) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | Jai Madhvani (925113167) has left the board |
| 16/10/2018 | New Board Member Jai Madhvani (922925107) Appointed |
| 09/10/2018 | New Board Member Jai Madhvani (925113167) Appointed |
| 29/08/2018 | New Board Member Mohammad Reza Aslam Merchant (917776657) Appointed |
| 29/08/2018 | Mohammad Reza Aslam Merchant (924240881) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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