SGKBB LIMITED
| Status | DISSOLVED |
| Company No. | 02056420 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 1986 |
| Age | 37 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2019 |
| Years | 5 years, 2 months, 18 days |
SUMMARY
SGKBB LIMITED is an dissolved private limited company with number 02056420. It was incorporated 37 years, 7 months, 28 days ago, on 18 September 1986 and it was dissolved 5 years, 2 months, 18 days ago, on 26 February 2019. The company address is 5th Floor 8 St James's Square, London, SW1Y 4JU, England, England.
Company Charges
Deposit agreement to secure own liabilities
Created on 27 May 2010
Delivered on 29 May 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re kleinwort benson private bank limited and numbered 30-00-02 01950318 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Master novation agreement
Created on 02 May 2006
Delivered on 15 May 2006
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.
Transactions
Deed of priorities and subordination
Created on 23 Aug 1993
Delivered on 26 Aug 1993
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the documents referred to in schedule 2 of this charge.
Short Particulars
By way of first fixed cahrge,any money or other asets which the company receives in contravention of clause 5 or clause 7 of the deed of priorities and subordination.
Transactions
Charge
Created on 04 Jun 1993
Delivered on 09 Jun 1993
Status fully-satisfied
Persons Entitled
The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited"the London Stock Exchange"
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All shares,stock and other securities of any description.........see form 395.
Transactions
Supplement
Created on 24 Jan 1991
Delivered on 31 Jan 1991
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a collateral agreement dated 14/7/87
Short Particulars
All the borrowers right title and interest in and to account no 9453117 (for full details see form 395).
Transactions
Collateral agreement
Created on 14 Jul 1987
Delivered on 17 Jul 1987
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (for full details see doc).
Transactions
Deed
Created on 06 Jan 1987
Delivered on 20 Jan 1987
Status fully-satisfied
Persons Entitled
Morgan Guaranty Trust Company of New York
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
First fixed charge over all sums from time to time deposited by the company or for the company's account with and held by morgan guaranty trust company of new york (see doc for full details).
Transactions
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