Insolvency Notices

Company

LONDON PROPERTY VENTURES CONSTRUCTION LTD

Notice Type
Resolutions for Winding-up
Publication date
13/12/2021
Edition
The London Gazette
Notice ID
3948090
Notice Code
2441

LONDON PROPERTY VENTURES CONSTRUCTION LTD

(Company Number 11046841)

Previous Name of Company: LDN Property Construction Limited

Registered office: 2nd FLoor Gadd House, Arcadia Avenue, London, N3 2JU

Principal trading address: Work.Life, 9 Noel Street, London, W1F 8GQ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 29 November 2021, Effective Date: 3 December 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Daniel Joliffe by email at daniel.joliffe@btguk.com

Andrew Hull, Director

3 December 2021

Ag LH90920