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Final Meetings

Corporate Insolvency > Final Meetings

Published on March 7, 2017

This notice is about 54 LOMBARD STREET INVESTMENTS and appears in Issue 61866 of the The London Gazette edition of The Gazette, published by the The Stationery Office Limited.

Notice text:

Final Meetings


(Company Number 02955738)

Previous Name of Company: 54 Lombard Street Investments Limited; Barshelfco (No.63) Limited

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: 1 Churchill Place, London, E14 5HP

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 11 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators.

The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day.

Date of Appointment: 18 August 2016

Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ

For further details contact: Usman Hyder, Tel: +44 (0) 20 7303 4534 or Email:

Stephen Roland Browne, Joint Liquidator

03 March 2017

Ag GF120446

Company Details


Company Number: 02955738

Status: Dissolved

Incorporation Date: 4 August 1994

Dissolution Date: 24 July 2017

Company Type: private unlimited company

Jurisdiction: United Kingdom

Registered Address: Hill House 1
Little New Street, London, EC4A 3TR

Registry Page:

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Source: UK Companies House, http://xmlgw.companieshouse..., 25 Jul 2017 (UK Crown Copyright)

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