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15below Investments Limited BRIGHTON

15Below Investments Limited was officially closed on 2021-03-16. 15below Investments was a private limited company that was located at Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB. The company (officially started on 2008-07-23) was run by 3 directors and 1 secretary.
Director Nicholas K. who was appointed on 23 July 2008.
Director John C. who was appointed on 23 July 2008.
Director Ruslan E. who was appointed on 23 July 2008.
Among the secretaries, we can name: Nicholas K. appointed on 23 July 2008.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the CH data, there was a name change on 2018-09-01 and their previous name was 15below Holdings. The most recent confirmation statement was sent on 2020-07-23 and last time the accounts were sent was on 31 December 2019. 2015-07-23 was the date of the latest annual return.

15below Investments Limited Address / Contact

Office Address Lyndean House
Office Address2 43-46 Queens Road
Town Brighton
Post code BN1 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06653749
Date of Incorporation Wed, 23rd Jul 2008
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 6th Aug 2021
Last confirmation statement dated Thu, 23rd Jul 2020

Company staff

Nicholas K.

Position: Director

Appointed: 23 July 2008

Nicholas K.

Position: Secretary

Appointed: 23 July 2008

John C.

Position: Director

Appointed: 23 July 2008

Ruslan E.

Position: Director

Appointed: 23 July 2008

Kevin B.

Position: Director

Appointed: 23 July 2008

Resigned: 23 July 2008

Suzanne B.

Position: Secretary

Appointed: 23 July 2008

Resigned: 23 July 2008

People with significant control

15below Holdings Limited

Lyndean House 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB, United Kingdom

Legal authority Companies Act 2006
Legal form England
Country registered United Kingdom
Place registered England
Registration number 11506032
Notified on 17 December 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Nicholas K.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: significiant influence or control

Ruslan E.

Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

15below Holdings September 1, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021 		Free Download (1 page)

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