DAHABSHIIL TRANSFER SERVICES LTD
| Status | ACTIVE |
| Company No. | 03538207 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1998 |
| Age | 26 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DAHABSHIIL TRANSFER SERVICES LTD is an active private limited company with number 03538207. It was incorporated 26 years, 2 months, 16 days ago, on 31 March 1998. The company address is 12 New Fetter Lane, London, EC4A 1JP, United Kingdom.
Company Charges
A registered charge
Created on 07 Jun 2022
Delivered on 09 Jun 2022
Status outstanding
Persons Entitled
T.C. Ziraat Bankasi A.S.
Transactions
A registered charge
Created on 09 Jun 2021
Delivered on 09 Jun 2021
Status outstanding
Persons Entitled
T.C.Ziraat Bankasi A.S. as the Safeguarding Guarantee Provider
Transactions
Deed of charge over credit balances
Created on 07 Sep 2009
Delivered on 18 Sep 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re dahabshill transfer services LTD business premium account ac/no 63309894.
Transactions
Rent deposit deed
Created on 30 Jan 2003
Delivered on 01 Feb 2003
Status outstanding
Persons Entitled
Kts Group Limited
Amount Secured
£3,750 and all other monies due or to become due from the company to the chargee
Short Particulars
All monies in the deposit account opened pursuant to the rent deposit deed.
Transactions
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