Insolvency Notices

Company

CALYPSO HOLDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/09/2022
Edition
The London Gazette
Notice ID
4170895
Notice Code
2431

CALYPSO HOLDCO LIMITED

(Company Number 12294712)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: N/A

CALYPSO GROUP UK LIMITED

(Company Number 10064886)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: N/A

CALYPSO UK MIDCO LIMITED

(Company Number 10064667)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: N/A

CALYPSO UK TOPCO LIMITED

(Company Number 10064355)

Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Principal trading address: N/A

CAPRI BIDCO LIMITED

(Company Number 13363048)

Registered office: 80 Cannon Street, 5th Floor, London, EC4N 6HL

Principal trading address: N/A

CAPRI HOLDCO LIMITED

(Company Number 13420985)

Registered office: 80 Cannon Street, 5th Floor, London, EC4N 6HL

Principal trading address: 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 26 September 2022. Effective Date: 26 September 2022. 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. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (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: 0208 052 2440.

Helene Koutsoudakis, Director

26 September 2022

Ag UH62434