CITIGROUP PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
14 October 2015
CITIGROUP PROPERTY LIMITED
(Company Number 03687297)
Previous Name of Company: Plantbrass Limited - (31/10/2001)
The Companies’ current registered office is 55 Baker Street, London,
W1U 7EU, and previously was Citigroup Centre, Canada Square,
Canary Wharf, London, E14 5LB.
The Companies have no other trading styles.
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the
INSOLVENCY ACT 1986, that Final General Meetings of the Members
of the above named Companies will be held concurrently at the
offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on
20 November 2015 at 10:00 hrs, for the purposes of considering the
accounts and the Liquidator’s report, showing how the winding-up of
the Companies have been conducted and their property disposed of
and of hearing any explanations that may be given by the Liquidator.
Any member entitled to attend and vote at the above mentioned
meetings are entitled to appoint a proxy to attend and vote instead of
him, and such proxy need not also be a member.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/CJ/CITI.
7 October 2015
Malcolm Cohen, Liquidator
BDT INVEST LLP
(Company Number OC329643)
Registered office: 25 Moorgate, London EC2R 6AY
Principal trading address: 33 St James’s Square, London SW1Y 4JS
Notice is hereby given that the Joint Liquidators have summoned a
final meeting of the Company’s members under Section 94 of the
Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’
account showing how the winding-up has been conducted and the
property of the Company disposed of. The meeting will be held at 25
Moorgate, London, EC2R 6AY on 17 December 2015 at 10.45 am.
In order to be entitled to vote at the meeting, members must lodge
their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R
6AY by no later than 12.00 noon on the business day prior to the day
of the meeting.
Date of Appointment: 23 December 2014.
Office Holder details: Anthony Cliff Spicer, (IP No. 9071) and Henry
Anthony Shinners, (IP No. 9280) both of Smith & Williamson LLP, 25
Moorgate, London EC2R 6AY
The Joint Liquidators can be contacted by Tel: 020 7131 4422.
Anthony Cliff Spicer and Henry Anthony Shinners, Joint Liquidators
09 October 2015
16 February 2015
CITIGROUP PROPERTY LIMITED
Previous Name of Company: Plantbrass Limited
(Company Number 03687297)
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Citigroup Centre, Canada Square, Canary
Wharf, London E14 5LB
At General Meetings of the above-named Companies, duly convened,
and held at Citigroup Centre, Canada Square, Canary Wharf, London
E14 5LB on the 6 February 2015 the following Special and Ordinary
Resolutions were duly passed, viz:-
SPECIAL RESOLUTIONS
1 That the companies be wound up voluntarily and Malcolm Cohen of
BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby
appointed Liquidator for the purposes of such winding-up.
2 That the Liquidator be and is authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
3 That the Liquidator be authorised under the provisions of Section
165(2) to exercise the powers laid down in Schedule 4, Part I of the
Insolvency Act 1986.
ORDINARY RESOLUTION
1 That the Liquidator’s fees are to be paid on a time costs basis.
Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street,
London W1U 7EU was appointed Liquidator of the Companies on 6
February 2015. Further information is available from the offices of
BDO LLP on [email protected] quoting SMB/RAF.
Simon Cumming, Chairman of Meetings
16 February 2015
CITIGROUP PROPERTY LIMITED
Previous Name of Company: Plantbrass Limited
(Company Number 03687297)
All In Members’ Voluntary Liquidation
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Citigroup Centre, Canada Square, Canary
Wharf, London E14 5LB
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of
BDO LLP, 55 Baker Street, London W1U 7EU, was appointed
Liquidator of the above named Companies following General
Meetings held on 6 February 2015.
The Liquidator gives notice pursuant to Rule 4.182(A) of the
Insolvency Rules 1986 that the creditors of the Companies must send
details in writing of any claim against the Companies to the Liquidator
at BDO LLP, 55 Baker Street, London W1U 7EU, by 13 March 2015.
The Liquidator also gives notice under the provision of Rule 4.182(A)
(6) that he intends to make a final distribution to creditors who have
submitted claims by 13 March 2015 otherwise a distribution will be
made without regard to the claim of any person in respect of a debt
not already proven. No further public advertisement of invitation to
prove debts will be given.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/RAF.
6 February 2015
Malcolm Cohen, Liquidator
16 February 2015
Company Number: 03687297
Name of Company: CITIGROUP PROPERTY LIMITED
Previous Name of Company: Plantbrass Limited
Nature of Business: Management activities of holding companies;
Management activities of holding companies; Management of real
estate on a fee or contract basis
Type of Liquidation: Members’ Voluntary Liquidation
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Citigroup Centre, Canada Square, Canary
Wharf, London E14 5LB
Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU
Office Holder Number: 6825.
Date of Appointment: 6 February 2015
By whom Appointed: Members
Further information is available from the offices of BDO LLP on
[email protected] quoting SMB/RAF
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