EQUATION LIMITED
Company number 05215901 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
24 March 2016
Company Number: 05215901
Name of Company: EQUATION LIMITED
Previous Name of Company: Portman (No.6) Limited
Nature of Business: Property Consultants
Type of Liquidation: Creditors
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Principal trading address: 5th Floor, 7 Savile Row, London, W1S 3PE
Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319
Ballards Lane, London N12 8LY.
Office Holder Number: 9251.
For further details contact: Robert Cowie Tel: 0208 343 5900
Date of Appointment: 10 March 2016
By whom Appointed: The Company
24 March 2016
EQUATION LIMITED
(Company Number 05215901)
Previous Name of Company: Portman (No.6) Limited
Registered office: c/o Lewis Golden & Co, 40 Queen Anne Street,
London, W1G 9EL
Principal trading address: 5th Floor, 7 Savile Row, London, W1S 3PE
At a General Meeting of the Members of the above-named Company,
duly convened and held at Pearl Assurance House, 319 Ballards
Lane, London N12 8LY on 10 March 2016 the following Special and
Ordinary Resolutions were duly passed:
“That the Company be wound up voluntarily, and that Asher Miller, of
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane,
London N12 8LY, (IP No 9251) be and he is hereby appointed
Liquidator for the purposes of such winding-up.”
For further details contact: Robert Cowie Tel: 0208 343 5900
Simon Charles Holley, Chairman
3 March 2016
EQUATION LIMITED
(Company Number 05215901)
Previous Name of Company: Portman (No.6) Limited
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Principal trading address: 5th Floor, 7 Savile Row, London, W1S 3PE
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at Pearl Assurance House, 319 Ballards Lane,
London N12 8LY on 10 March 2016 at 2.45 pm for the purpose
mentioned in Section 99 to 101 of the said Act. Resolutions may also
be passed at this meeting with regard to the liquidator’s remuneration
and the costs of preparing the statement of affairs and convening the
meeting. Proxies to be used at the Meeting must be lodged with the
Company at Pearl Assurance House, 319 Ballards Lane, London N12
8LY, not later than 12.00 noon on the business day before the
meeting. Asher Miller (IP No 9251) of David Rubin & Partners is a
person qualified to act as an Insolvency Practitioner in relation to the
Company who will, during the period before the day of the Meeting,
furnish creditors free of charge with such information concerning the
Company’s affairs as they may reasonably require. Notice is also
given that, for the purpose of voting, Secured Creditors must (unless
they surrender their security) lodge at the Registered Office of the
Company before the Meeting, a statement giving particulars of their
security, the date when it was given, and the value at which it is
assessed.
Asher Miller or alternatively Sam Deamer may be contacted on
telephone number 020 8343 5900.
Simon Holley, Director
01 March 2016