DUAL INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 03540129 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 1998 |
| Age | 26 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DUAL INTERNATIONAL LIMITED is an active private limited company with number 03540129. It was incorporated 26 years, 1 month, 15 days ago, on 03 April 1998. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Charges
A registered charge
Created on 15 Feb 2024
Delivered on 15 Feb 2024
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 15 Feb 2024
Delivered on 15 Feb 2024
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 20 Sep 2023
Delivered on 27 Sep 2023
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Short Particulars
N/A.
Transactions
A registered charge
Created on 20 Sep 2023
Delivered on 25 Sep 2023
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 19 Jul 2023
Delivered on 25 Jul 2023
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding Inc
Transactions
A registered charge
Created on 17 Jul 2023
Delivered on 19 Jul 2023
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc. as Collateral Agent
Transactions
A registered charge
Created on 17 Jul 2023
Delivered on 19 Jul 2023
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Transactions
A registered charge
Created on 26 Oct 2022
Delivered on 02 Nov 2022
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Wilmington Trust, National Association
Transactions
A registered charge
Created on 14 Jan 2022
Delivered on 18 Jan 2022
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Short Particulars
N/A.
Transactions
A registered charge
Created on 09 Dec 2021
Delivered on 15 Dec 2021
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 01 Oct 2021
Delivered on 07 Oct 2021
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Transactions
A registered charge
Created on 01 Oct 2021
Delivered on 07 Oct 2021
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Transactions
A registered charge
Created on 29 Apr 2015
Delivered on 12 May 2015
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Transactions
A registered charge
Created on 29 Apr 2015
Delivered on 06 May 2015
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc
Short Particulars
All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Short Particulars
Community trade mark registration no. 9648254, UK trade mark registration no. 2568641 and UK trade mark registration no. 2568645. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Oct 2013
Delivered on 04 Nov 2013
Status fully-satisfied
Persons Entitled
J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Stock pledge agreement
Created on 02 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledgor pledged assigned and granted to the administrative agent and created a continuing first priority lien and security interest in the pledged equity:. Vk underwriters llc, 1, 200,000, 100%. see image for full details.
Transactions
Group debenture
Created on 31 May 2012
Delivered on 08 Jun 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 03 Jun 2009
Delivered on 10 Jun 2009
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite debenture
Created on 03 Jun 2009
Delivered on 09 Jun 2009
Status fully-satisfied
Persons Entitled
B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
Amount Secured
All monies due or to become due from any chargor named therein to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 31 Mar 2008
Delivered on 05 Apr 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 12 May 2006
Delivered on 19 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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