Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/02/2020
Edition
The London Gazette
Notice ID
3506366
Notice Code
2431

URBAN CAPITAL VENTURES LLP

(Company Number OC368482)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Second Floor, 105 Wigmore Street, London W1U 1QY

Passed 25 February 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the designated members of the LLP propose that determinations 1 and 2 are passed as special determinations (Special Determinations) and determinations 3 and 4 are passed as ordinary determinations (Ordinary Determinations).

SPECIAL DETERMINATIONS

1 That the LLP be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the members in such proportion as they mutually agree.

ORDINARY DETERMINATIONS

3 That the Joint Liquidators' fees are to be paid on a time costs basis.

4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 25 February 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland.