Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/04/2016
Edition
The London Gazette
Notice ID
2525035
Notice Code
2441

ONE BERKELEY STREET LIMITED

(Company Number 00709547)

Registered office: Tower Bridge House, St Katharines Way, London, E1W 1DD

Principal trading address: Businesslodge, Europa House, Barcroft Street, Bury, BL9 5BT

At a General Meeting of the above-named Company, duly convened and held on 08 April 2016 the following Resolutions were duly passed, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Guy Robert Thomas Hollander and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos. 009233 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane

Rufus Laycock, Director