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Notice 76

Published on January 3, 2020

This notice is about ATLANTICA INVESTMENT HOLDINGS LIMITED and appears in Number 1 of the 2020 edition of Iris Oifigiúil, published by the Commissioners of Public Works in Ireland.

Notice text:

IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
ATLANTICA INVESTMENT HOLDINGS LIMITED
(In Voluntary Liquidation)
Special resolution in writing of the Sole Member passed pursuant to
pursuant to Section 196(4) of the above Act on 17 December 2019:
“That the Company be wound up voluntarily pursuant to s.579 of
the Companies Act 2014 (the Liquidation) using the procedure set
out in ss. 201, 207 and 208 of the Companies Act 2014;”
“That Warren Baxter and David Van Dessel of Deloitte, Earlsfort
Terrace, Dublin 2, having consented to act as joint liquidators, be
appointed as joint liquidators (the Joint
Liquidators) for the purposes of such winding up of the Company;”
“That the Joint Liquidators be authorised to distribute all or part
of the surplus assets of the Company in specie or otherwise to the
shareholder as the think fit;”
“That, notwithstanding the appointment of the Joint Liquidators,
pursuant to section 677(3)(b) of the Companies Act 2014, there
shall be sanctioned to any two of the Directors of the Company,
or either of them, the continuance of powers required to submit
all corporate tax returns of the Company and sign any relevant
documentation in respect thereto together with the power to do
all or any ancillary things which may be required of the Company
in respect of any liability or obligations of the Company to the
Revenue Commissioners.”
“That, notwithstanding the appointment of the Joint Liquidators,
pursuant to section 677(3)(b) of the Companies Act 2014, there
shall be sanctioned to any two of the Directors of the Company,
or either of them, the continuance of the power to approve any
termination accounts of the Company together with any ancillary
things which are reasonably requested of the Directors of the
Company by the Joint Liquidators in furtherance of the timely
completion of the Liquidation of the Company.”
All claims against the Company should be sent to David Van Dessel &
Warren Baxter no later than 12 February 2020.
David Van Dessel & Warren Baxter,
Joint Liquidators,
Deloitte,
Earlsfort Terrace,
Dublin 2.
NOTE: This is a Member’s Voluntary Liquidation. All admitted
Creditors have been or will be paid in full.
[76]

Company Details

ATLANTICA INVESTMENT HOLDINGS LIMITED

Company Number: 548090

Status: Liquidation (2)

Incorporation Date: 18 August 2014

Company Type: LTD - Private Company Limited by Shares

Jurisdiction: Ireland

Registered Address: DELOITTE, DELOITTE HOUSE, 29 EARLSFORT TERRACE, DUBLIN 2, D02AY28

Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...

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Source: Ireland Companies Registration Office, https://services.cro.ie/, 10 Jun 2020 (CRO Open Services licence)

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