Insolvency Notices

Company

BILLINGSGATE NOMINEES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/01/2021
Edition
The London Gazette
Notice ID
3717850
Notice Code
2431

BILLINGSGATE NOMINEES LIMITED

(Company Number 02136648)

Previous Name of Company: Greenwell Montagu Securities Nominees Limited; Earlygate Limited

JAMES CAPEL & CO. LIMITED.

(Company Number 03141241)

Previous Name of Company: Mintjet Limited

Registered office: (Both) 8 Canada Square, London, E14 5HQ

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 17 December 2020. Effective Date: 18 December 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 8655.

Fintan Parkinson, For and on behalf of the Companies

20 January 2021

Ag AH101026