The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
2893041
Company number:
Notice timeline for company number 04195299
Notice code:
2431
Issue number:
62091
Page number:
19787
About Resolutions for Winding-up notices

Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2017-10-232017-10-25The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289304162091

LONDON PRECIOUS METALS CLEARING LIMITED

(Company Number 04195299)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 23 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That lan Robert was appointed liquidator for the purposes of such winding up."

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 23 October 2017. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at jknight@ks.co.uk.

Note: The members of the company have passed a special resolution to change the name of the company to Old LPMC Ltd. Notice of the change of name has accordingly been given to the Registrar of Companies.