COLLECTIVELY LIMITED
Overview
| Company Name | COLLECTIVELY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09278431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLLECTIVELY LIMITED?
- Web portals (63120) / Information and communication
Where is COLLECTIVELY LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Strret BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLECTIVELY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COLLECTIVELY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Kings Orchard 1 Queen Strret Bristol BS2 0HQ on Jan 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aria Finger as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Kielburger as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarita Nayyar as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Brittin as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anshul Tewari as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Brenchley as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alessandra Orofino as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 no member list | 14 pages | AR01 | ||||||||||
Director's details changed for Ms Nicola Brenchley on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Aria Finger as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Nicola Brenchley as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nancy Lublin as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Alessandra Orofino as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Nancy Lublin as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Craig Kielburger as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of COLLECTIVELY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BOUSQUET-CHAVANNE, Patrick Francois | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | French | Executive Director | 192054080001 | ||||||||
| DUNNE, Niall Joseph | Director | Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | Irish | Chief Sustainability Officer | 192054120001 | ||||||||
| GARDNER, William Neill Exton | Director | Victoria Embankment EC4Y 0AY London 100 United Kingdom | United Kingdom | British | Company Director | 192054090001 | ||||||||
| PORRITT, Jonathon Espie | Director | Imperial Square GL50 1QB Cheltenham 9 Gloucestershire United Kingdom | England | British | Company Director | 106507280001 | ||||||||
| WEED, Keith Charles Frederick | Director | Victoria Embankment EC4Y 0DY London Unilever House, 100 United Kingdom | United Kingdom | British | Chief Communications And Marketing Officer | 192144200001 | ||||||||
| BRENCHLEY, Nicola | Director | Newsgate Street EC1A 7AJ London Bt Centre England England | United Kingdom | British | Chartered Accountant | 120994970003 | ||||||||
| BRITTIN, Matthew John | Director | 1 St Giles High Street EC2H 8AG London Central St Giles United Kingdom | United Kingdom | British | Company Director | 150851190001 | ||||||||
| FINGER, Aria | Director | West 21st Street Suite 800 10010 New York 19 New York Usa | United States | American | Ceo, Dosomething.Org | 202180970001 | ||||||||
| KIELBURGER, Craig | Director | Carlton Street M5A 2L2 Toronto 233 Canada | Canada | Canadian | Co-Founder | 193933450001 | ||||||||
| LUBLIN, Nancy | Director | West 21st Street 8th Floor 10010 New York 19 New York Usa | United States | American | Ceo | 193933700001 | ||||||||
| NAYYAR, Sarita | Director | 3 E 54th Street 18th Floor 06854 New York World Economic Forum, Usa Usa | Usa/ Connecticut | American | Managing Director | 192054060001 | ||||||||
| OROFINO, Alessandra | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Brazil | Brazilian | Director | 198435460001 | ||||||||
| TEWARI, Anshul | Director | B97, 3rd Floor Lajpat Nagar 1 110024 New Delhi Youth Ki Awaaz India | India | Indian | Entrepreneur | 193931970001 |
What are the latest statements on persons with significant control for COLLECTIVELY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COLLECTIVELY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0