THE COLLECTIVE FINCO GROUP LIMITED

Overview

Company Name	THE COLLECTIVE FINCO GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12441366
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE COLLECTIVE FINCO GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE COLLECTIVE FINCO GROUP LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for THE COLLECTIVE FINCO GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for THE COLLECTIVE FINCO GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2024
Next Confirmation Statement Due	Feb 17, 2024
Next Confirmation Statement Made Up To	Feb 03, 2023
Overdue	Yes

What are the latest filings for THE COLLECTIVE FINCO GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Liquidators' statement of receipts and payments to Jun 08, 2025

17 pages

LIQ03

Jul 31, 2024

Liquidators' statement of receipts and payments to Jun 08, 2024

18 pages

LIQ03

Jun 20, 2023

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 45 Gresham Street London EC2V 7BG on Jun 20, 2023

2 pages

AD01

Jun 20, 2023

Statement of affairs

10 pages

LIQ02

Jun 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 09, 2023	LRESEX

Jun 20, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 15, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 06, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2023

Confirmation statement made on Feb 03, 2023 with no updates

3 pages

CS01

Feb 14, 2023

Change of details for The Collective (Living) Group Limited as a person with significant control on Feb 13, 2023

2 pages

PSC05

Nov 24, 2022

Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

1 pages

AA01

Oct 06, 2022

Registered office address changed from 14 Bedford Square London WC1B 3JA England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Oct 06, 2022

1 pages

AD01

Jun 27, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 27, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 27, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 27, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 21, 2022

Receiver's abstract of receipts and payments to May 20, 2022

4 pages

REC2

Jun 21, 2022

Receiver's abstract of receipts and payments to May 20, 2022

4 pages

REC2

May 25, 2022

Receiver's abstract of receipts and payments to Feb 25, 2022

4 pages

REC2

May 25, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 25, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 04, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 04, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 04, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

Apr 14, 2022

Confirmation statement made on Feb 03, 2022 with updates

3 pages

CS01

View All Filings

Who are the officers of THE COLLECTIVE FINCO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Nicholas John Gresham Street EC2V 7BG London 45	Sep 15, 2021		Director	Gresham Street EC2V 7BG London 45		United Kingdom	British	1962-12		277796870001
MERCHANT, Mohammad Reza Aslam Bedford Square WC1B 3JA London 14 England	Feb 04, 2020	Sep 15, 2021	Director	Bedford Square WC1B 3JA London 14 England		United Kingdom	British,	1988-11		177766570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COLLECTIVE FINCO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Collective (Living) Group Limited (In Administration)

May 11, 2020

200 Aldersgate Street

EC1A 4HD London

“C/O Fti Consulting Llp

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12441000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mohammad Reza Aslam Merchant

Feb 04, 2020

Bedford Square

WC1B 3JA London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE COLLECTIVE FINCO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 02, 2021 Delivered On Jul 08, 2021	Outstanding
	Brief description Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jul 08, 2021Registration of a charge (MR01) Oct 18, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On May 28, 2021 Delivered On Jun 03, 2021	Outstanding
	Brief description Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jun 03, 2021Registration of a charge (MR01) Oct 18, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On May 12, 2020 Delivered On May 18, 2020	Outstanding
	Brief description Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immoveable property in england and wales. For more details of intellectual property and land charged, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent for the Secured Parties.
	Transactions May 18, 2020Registration of a charge (MR01) 1Oct 12, 2021Appointment of a receiver or manager (RM01) 1Oct 12, 2021Appointment of a receiver or manager (RM01) 1Oct 12, 2021Appointment of a receiver or manager (RM01) Oct 18, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) 2Feb 21, 2022Appointment of a receiver or manager (RM01) 2Feb 21, 2022Appointment of a receiver or manager (RM01) 2Feb 21, 2022Appointment of a receiver or manager (RM01) 3Mar 05, 2022Appointment of a receiver or manager (RM01) 3Mar 05, 2022Appointment of a receiver or manager (RM01) 3Mar 05, 2022Appointment of a receiver or manager (RM01) 1Apr 28, 2022Notice of ceasing to act as a receiver or manager (RM02) 1Apr 28, 2022Notice of ceasing to act as a receiver or manager (RM02) 1Apr 28, 2022Notice of ceasing to act as a receiver or manager (RM02) 2May 20, 2022Notice of ceasing to act as a receiver or manager (RM02) 2May 20, 2022Notice of ceasing to act as a receiver or manager (RM02) 3Jun 22, 2022Notice of ceasing to act as a receiver or manager (RM02) 2Jun 22, 2022Notice of ceasing to act as a receiver or manager (RM02) 3Jun 22, 2022Notice of ceasing to act as a receiver or manager (RM02) 3Jun 22, 2022Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2 Case Number 1 Case Number 3

View Detailed Information on Charges

Does THE COLLECTIVE FINCO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	Oct 06, 2021	Feb 25, 2022
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Street EC1A 4HD London	Oct 06, 2021	Feb 25, 2022
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London	Oct 06, 2021	Feb 25, 2022

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Street EC1A 4HD London	Feb 16, 2022	May 20, 2022
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	Feb 16, 2022	May 20, 2022
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London	Feb 16, 2022	May 20, 2022

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	Mar 03, 2022	May 20, 2022
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Street EC1A 4HD London	Mar 03, 2022	May 20, 2022
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	receiver manager	200 Aldersgate Aldersgate Street EC1A 4HD London	Mar 03, 2022	May 20, 2022

Date	Type
Jun 09, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clare Lloyd Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	practitioner	Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	Jun 09, 2023
Henry Anthony Shinners 45 Gresham Street EC2V 7BG London	practitioner	45 Gresham Street EC2V 7BG London	Jun 09, 2023

View Detailed Information on Insolvency Cases

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.
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