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PBX (2015) LIMITED

PBX (2015) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePBX (2015) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09316597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PBX (2015) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PBX (2015) LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of PBX (2015) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POP BRIXTON LIMITEDNov 18, 2014Nov 18, 2014

    What are the latest accounts for PBX (2015) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PBX (2015) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 30, 2023
    Next Confirmation Statement DueSep 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2022
    OverdueYes

    What are the latest filings for PBX (2015) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		21 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Registered office address changed from Pop Brixton 49 Brixton Station Road C04, Pop Brixton Office London SW9 8PQ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jun 04, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed pop brixton LIMITED\certificate issued on 27/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2024

    		RES15

    Registration of charge 093165970001, created on Nov 01, 2023

    		35 pagesMR01

    Termination of appointment of Sofia Dimen as a director on Mar 16, 2023

    		1 pagesTM01

    Appointment of Mr John Rupert Hill as a director on Jan 01, 2023

    		2 pagesAP01

    Notification of Pop Community Limited as a person with significant control on Dec 13, 2021

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Shannon Santangelo as a director on Dec 13, 2021

    		1 pagesTM01

    Termination of appointment of Preston Benson as a director on Dec 13, 2021

    		1 pagesTM01

    Cessation of Intelligere Investments Ltd as a person with significant control on Dec 13, 2021

    		1 pagesPSC07

    Appointment of Ms Sofia Dimen as a director on Dec 13, 2021

    		2 pagesAP01

    Registered office address changed from Suite a, 2nd Floor 2/6 Atlantic Road London SW9 8HY England to Pop Brixton 49 Brixton Station Road C04, Pop Brixton Office London SW9 8PQ on Nov 23, 2021

    		1 pagesAD01

    Termination of appointment of Nathan Peter Gee as a director on Nov 04, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PBX (2015) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, John Rupert
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		Director
    Frederick Place
    BN1 4EA Brighton
    3rd Floor 37
    		EnglandBritish271311010001
    BENSON, Preston, Mr.
    Cromwell Place
    SW7 2JE London
    5
    England
    		Director
    Cromwell Place
    SW7 2JE London
    5
    England
    		EnglandEnglish289163650001
    DIMEN, Sofia
    49 Brixton Station Road
    C04, Pop Brixton Office
    SW9 8PQ London
    Pop Brixton
    England
    		Director
    49 Brixton Station Road
    C04, Pop Brixton Office
    SW9 8PQ London
    Pop Brixton
    England
    		EnglandBritish224397210001
    GEE, Nathan Peter
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		Director
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		United KingdomBritish197853310001
    LEAY, James
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		Director
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		United KingdomBritish205407460001
    MADHVANI, Jai
    Bedford Square
    WC1B 3JA London
    14
    England
    		Director
    Bedford Square
    WC1B 3JA London
    14
    England
    		United KingdomBritish218462330001
    MERCHANT, Mohammad Reza Aslam
    Bedford Square
    WC1B 3JA London
    14
    England
    		Director
    Bedford Square
    WC1B 3JA London
    14
    England
    		EnglandBritish151665480002
    SANTANGELO, Shannon, Ms.
    Cromwell Place
    SW7 2JE London
    5
    England
    		Director
    Cromwell Place
    SW7 2JE London
    5
    England
    		EnglandEnglish289164370001
    STOTT, Aliocha
    Pop Brixton
    49 Brixton Station Road
    SW9 8PQ London
    Unit S02
    England
    		Director
    Pop Brixton
    49 Brixton Station Road
    SW9 8PQ London
    Unit S02
    England
    		United KingdomBritish250456540001
    TURNER, Carl
    Winchester House
    201 Southwark Bridge Road
    SE1 0DT London
    5
    United Kingdom
    		Director
    Winchester House
    201 Southwark Bridge Road
    SE1 0DT London
    5
    United Kingdom
    		United KingdomBritish192742970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PBX (2015) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mortlake High Street
    Suite 226
    SW14 8JN London
    20
    England
    		Dec 13, 2021
    Mortlake High Street
    Suite 226
    SW14 8JN London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13780199
    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.
    Intelligere Investments Ltd
    1 Sweden Gate
    SE16 7TJ London
    305 Baltic Quay
    England
    		Nov 04, 2021
    1 Sweden Gate
    SE16 7TJ London
    305 Baltic Quay
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07884931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Make Shift Community Ltd
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		Nov 30, 2017
    2/6 Atlantic Road
    SW9 8HY London
    Suite A, 2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09709012
    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 Collective Partners Llp
    Bedford Square
    WC1B 3JA London
    14
    England
    		Apr 06, 2016
    Bedford Square
    WC1B 3JA London
    14
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration NumberOc396777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Turner
    Bedford Square
    WC1B 3JA London
    14
    		Apr 06, 2016
    Bedford Square
    WC1B 3JA London
    14
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PBX (2015) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2023
    Delivered On Nov 06, 2023
    		Outstanding
    Brief description
    All current and future real property, account proceeds, investments, and intellectual property rights, in each case as defined in the security agreement registered by this form MR01 (for more details please refer to the instrument).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Providencia Investments LTD
    Transactions
    • Nov 06, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PBX (2015) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Andrew Andronikou
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    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.
    • license: CC0