DUBSAT LTD
| Status | DISSOLVED |
| Company No. | 03623728 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 1998 |
| Age | 25 years, 8 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2018 |
| Years | 5 years, 9 months, 3 days |
SUMMARY
DUBSAT LTD is an dissolved private limited company with number 03623728. It was incorporated 25 years, 8 months, 23 days ago, on 25 August 1998 and it was dissolved 5 years, 9 months, 3 days ago, on 14 August 2018. The company address is Berkshire House 7th Floor Berkshire House 7th Floor, London, WC1V 7AA, England.
Company Charges
Debenture
Created on 27 May 2009
Delivered on 02 Jun 2009
Status fully-satisfied
Persons Entitled
Lms Capital 2009 L.P.
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, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 20 Oct 2008
Delivered on 23 Oct 2008
Status fully-satisfied
Persons Entitled
Lms Capital 2008 L.P.
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 17 Aug 2007
Delivered on 31 Aug 2007
Status fully-satisfied
Persons Entitled
Westpool Investment Trust 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 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
Debenture
Created on 25 Jul 2007
Delivered on 03 Aug 2007
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Debenture
Created on 29 Dec 2006
Delivered on 19 Jan 2007
Status fully-satisfied
Persons Entitled
Westpool Investment Trust Public Limited Company
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
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
Debenture
Created on 30 Oct 2006
Delivered on 20 Nov 2006
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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
Debenture
Created on 28 Jun 2006
Delivered on 07 Jul 2006
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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
Debenture
Created on 24 Feb 2006
Delivered on 06 Mar 2006
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
Debenture
Created on 22 Jun 2005
Delivered on 30 Jun 2005
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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.
Transactions
Debenture
Created on 20 Oct 2003
Delivered on 05 Nov 2003
Status fully-satisfied
Persons Entitled
Westpool Investment Trust PLC
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
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
Debenture
Created on 27 Aug 2003
Delivered on 09 Sep 2003
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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.
Transactions
Debenture
Created on 21 Nov 2002
Delivered on 05 Dec 2002
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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
Deed of charge over credit balances
Created on 30 Aug 2002
Delivered on 10 Sep 2002
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
Details of charged account: barclays bank PLC re vio worldwide limited business premium account number 70931500. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 22 Apr 2002
Delivered on 26 Apr 2002
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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
Debenture
Created on 21 Feb 2002
Delivered on 05 Mar 2002
Status fully-satisfied
Persons Entitled
Lms Capital (Bermuda) Limited
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
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.
Transactions
Deed of deposit
Created on 03 Nov 1998
Delivered on 06 Nov 1998
Status fully-satisfied
Persons Entitled
The Standard Life Assurance Company
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date
Short Particulars
The deposit balance standing to the credit of an interest bearing account. See the mortgage charge document for full details.
Transactions
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