Introduction
Watch Company
T
THE COLLECTIVE BHL 1 LIMITED
THE COLLECTIVE BHL 1 LIMITED is an dissolved company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE COLLECTIVE BHL 1 LIMITED was registered 5 years ago.(SIC: 74990)
Status
dissolved
Active since 5 years ago
Company No
13047909
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2021 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2022 (4 years ago)
Next Due
Due by N/A
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
14 Bedford Square London WC1B 3JA England
From: 27 November 2020To: 13 October 2022
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIKE, Nicholas John
ActiveGresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 15 Sept 2021
PIKE, Nicholas John
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
15 Sept 2021
Active
MERCHANT, Mohammad Reza Aslam
ResignedBedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 27 Nov 2020
Resigned 15 Sept 2021
MERCHANT, Mohammad Reza Aslam
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
27 Nov 2020
Resigned 15 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Collective (Bhl) Llp
ActiveBedford Square, LondonWC1B 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
The Collective (Bhl) Llp
Bedford Square, LondonWC1B 3JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
7 January 2024
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2021