NOBLE HOUSE DEVELOPMENTS LIMITED

Company number 08306468 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

25 August 2016

NOBLE HOUSE DEVELOPMENTS LIMITED (Company Number 08306468) Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: 5 Paper Mill Buildings, City Garden Row, London N1 8DW Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, on 17 October 2016 at 10.00 am, for the purpose of having an account laid before them 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. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 14 March 2016. Office Holder details: Jeremy Willmont, (IP No. 9044) and Stacey Brown, (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Stacey Brown, E-mail: [email protected], Tel: 020 7334 9191, Reference: L85927. Jeremy Willmont and Stacey Brown, Joint Liquidators 18 August 2016

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18 March 2016

Company Number: 08306468 Name of Company: NOBLE HOUSE DEVELOPMENTS LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: 5 Paper Mill Buildings, City Garden Row, London, N1 8DW Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Stacey Brown, Email: [email protected] Tel: 020 7334 9191. Ref: L85927 Date of Appointment: 14 March 2016 By whom Appointed: Members

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18 March 2016

NOBLE HOUSE DEVELOPMENTS LIMITED (Company Number 08306468) Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: 5 Paper Mill Buildings, City Garden Row, London, N1 8DW I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 14 March 2016 I was appointed joint liquidator of the above named Company by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make distribution to creditors. Creditors of the Company are required, on or before 29 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont, of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 29 April 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 14 March 2016 Office Holder details: Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Stacey Brown, Email: [email protected] Tel: 020 7334 9191. Ref: L85927 Jeremy Willmont and Stacey Brown, Joint Liquidators 14 March 2016

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18 March 2016

NOBLE HOUSE DEVELOPMENTS LIMITED (Company Number 08306468) Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: 5 Paper Mill Buildings, City Garden Row, London, N1 8DW Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB on 14 March 2016, at 10.30 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly. Further details contact: Stacey Brown, Email: [email protected] Tel: 020 7334 9191. Ref: L85927 Chirag Patel, Director 14 March 2016

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