COLLECTIVE EUROPE LTD

Key Data

Status

Dissolved

Company No.

07423750

Incorporation date

29/10/2010

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2010)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2024

Application to strike the company off the register

View PDF (3 pages)

11/06/2024

Administrative restoration application

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2023-10-29 with updates

View PDF (8 pages)

02/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

02/02/2023

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

23/12/2022

Termination of appointment of Dominic Adam Woolfe as a director on 2022-10-31

View PDF (1 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

12/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/12/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

29/11/2021

Registered office address changed from , 5th Floor, 5-6 Argyll Street, Soho, London, W1F 7TD, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 2021-11-30

View PDF (1 pages)

28/11/2021

Registered office address changed from , Offices G.02-G.04 48 Charlotte Street, Fitzrovia, London, W1T 2NS, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 2021-11-29

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

24/04/2020

Appointment of Mr Joost Merks as a director on 2020-03-10

View PDF (2 pages)

24/04/2020

Appointment of Mr Umut Akpinar as a director on 2020-03-10

View PDF (2 pages)

24/04/2020

Notification of Azerion Holding B.V. as a person with significant control on 2020-03-10

View PDF (2 pages)

24/04/2020

Cessation of Sapphire Topco Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

24/04/2020

Cessation of Ti Media Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

24/04/2020

Termination of appointment of Marcus Alvin Rich as a director on 2020-03-10

View PDF (1 pages)

24/04/2020

Termination of appointment of Samuel Peter Finlay as a director on 2020-03-10

View PDF (1 pages)

24/04/2020

Termination of appointment of Rachel Addison as a director on 2020-03-10

View PDF (1 pages)

24/04/2020

Appointment of Mr Dominic Adam Woolfe as a director on 2020-03-10

View PDF (2 pages)

24/04/2020

Satisfaction of charge 074237500003 in full

View PDF (1 pages)

23/04/2020

Registered office address changed from , 3rd Floor 161 Marsh Wall, London, E14 9AP, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 2020-04-24

View PDF (1 pages)

27/11/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

22/10/2019

Director's details changed for Mr Samuel Peter Finlay on 2016-07-08

View PDF (2 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

11/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

11/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

30/10/2018

Notification of Ti Media Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

30/10/2018

Cessation of Ipc Magazines Holdings Limited as a person with significant control on 2016-07-08

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/10/2018

Appointment of Rachel Addison as a director on 2018-10-02

View PDF (2 pages)

03/10/2018

Termination of appointment of Stephen John May as a director on 2018-08-31

View PDF (1 pages)

02/05/2018

Cessation of Time Inc. as a person with significant control on 2018-03-15

View PDF (1 pages)

02/05/2018

Notification of Sapphire Topco Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

11/04/2018

Registration of charge 074237500003, created on 2018-04-05

View PDF (65 pages)

09/03/2018

Change of details for Ipc Magazines Holdings Limited as a person with significant control on 2016-07-08

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

01/11/2017

Notification of Time Inc. as a person with significant control on 2016-07-08

View PDF (2 pages)

01/11/2017

Notification of Ipc Magazines Holdings Limited as a person with significant control on 2016-07-08

View PDF (1 pages)

01/11/2017

Cessation of Time Inc. (Uk) Ltd as a person with significant control on 2016-07-08

View PDF (1 pages)

09/07/2017

Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2017-06-01

View PDF (2 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/05/2017

Registered office address changed from , Room 3-C29 Blue Fin Building 110 Southwark Street, London, SE1 0SU, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 2017-05-10

View PDF (1 pages)

18/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

29/09/2016

Auditor's resignation

View PDF (1 pages)

19/07/2016

Termination of appointment of Joseph Apprendi as a director on 2016-07-08

View PDF (1 pages)

19/07/2016

Termination of appointment of Kerry Bianchi as a director on 2016-07-08

View PDF (1 pages)

19/07/2016

Appointment of Mr Marcus Alvin Rich as a director on 2016-07-08

View PDF (2 pages)

19/07/2016

Appointment of Mr Samuel Peter Finlay as a director on 2016-07-08

View PDF (2 pages)

19/07/2016

Appointment of Mr Stephen John May as a director on 2016-07-08

View PDF (2 pages)

18/07/2016

Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 2016-07-19

View PDF (1 pages)

20/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/01/2016

Termination of appointment of Madeeha Rana as a director on 2015-12-31

View PDF (1 pages)

21/12/2015

Appointment of Kerry Bianchi as a director on 2015-12-15

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/10/2015

Termination of appointment of Michael Facendola as a director on 2015-06-30

View PDF (1 pages)

15/05/2015

Appointment of Madeeha Rana as a director on 2015-05-14

View PDF (2 pages)

15/05/2015

Termination of appointment of Matthew Kaminer as a director on 2015-05-14

View PDF (1 pages)

24/11/2014

Appointment of Michael Facendola as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Termination of appointment of Aman Verjee as a director on 2014-11-10

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

22/04/2014

Certificate of change of name

View PDF (3 pages)

09/04/2014

Appointment of Aman Verjee as a director

View PDF (2 pages)

09/04/2014

Appointment of Matthew Kaminer as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Jerome Fitzgibbons as a director

View PDF (1 pages)

27/03/2014

Change of name notice

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/07/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

13/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2013

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2012

Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 2012-10-26

View PDF (1 pages)

09/07/2012

Miscellaneous

View PDF (1 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

19/01/2012

Appointment of Jerome Fitzgibbons as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/11/2010

Current accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (1 pages)

17/11/2010

Termination of appointment of Joanna Saban as a director

View PDF (2 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-29

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10/11/2010

Appointment of Joseph Apprendi as a director

View PDF (2 pages)

29/10/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/10/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saban, Joanna	Director	29/10/2010 - 29/10/2010	1131
Finlay, Samuel Peter	Director	08/07/2016 - 10/03/2020	3
Woolfe, Dominic Adam	Director	10/03/2020 - 31/10/2022	-

Persons with Significant Control

No PSC data available.

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Description

About COLLECTIVE EUROPE LTD

COLLECTIVE EUROPE LTD is an(a) Dissolved company incorporated on 29/10/2010 with the registered office located at 5th Floor, 5-6 Argyll Street, Soho, London W1F 7TE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLECTIVE EUROPE LTD?

COLLECTIVE EUROPE LTD is currently Dissolved. It was registered on 29/10/2010 and dissolved on 10/12/2024.

Where is COLLECTIVE EUROPE LTD located?

COLLECTIVE EUROPE LTD is registered at 5th Floor, 5-6 Argyll Street, Soho, London W1F 7TE.

What does COLLECTIVE EUROPE LTD do?

COLLECTIVE EUROPE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COLLECTIVE EUROPE LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.