DILIGENT BOARDBOOKS LIMITED
| Status | ACTIVE |
| Company No. | 06029195 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2006 |
| Age | 17 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DILIGENT BOARDBOOKS LIMITED is an active private limited company with number 06029195. It was incorporated 17 years, 6 months, 4 days ago, on 14 December 2006. The company address is 25 Bedford Street, London, WC2E 9ES, England.
Company Charges
A registered charge
Created on 30 Apr 2024
Delivered on 02 May 2024
Status outstanding
Persons Entitled
Golub Capital Markets Llc as Security Agent
Short Particulars
Intellectual property including entity squared trade mark (registration no 014418727) registered by diligent boardbooks limited on 11 november 2015 - for further details of intellectual property charged, please refer to schedule 2 of the debenture.
Transactions
A registered charge
Created on 21 Jan 2021
Delivered on 10 Feb 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Security over cash deposits.
Transactions
A registered charge
Created on 20 Oct 2020
Delivered on 21 Oct 2020
Status fully-satisfied
Persons Entitled
Alter Domus Trustees (UK) Limited (as Security Agent)
Short Particulars
Various intellectual property and trade marks registered in the name of diligent boardbooks limited including: an apparatus, method and system for determining a viewed status of a document bearing application no. GB1420487; "entity squared" trade mark bearing UK registration no. 3119954. for additional listings and details, please refer to schedule 3, part 1 and part 2 of the security instrument.
Transactions
A registered charge
Created on 11 Dec 2018
Delivered on 13 Dec 2018
Status fully-satisfied
Persons Entitled
Cortland Trustees Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Aug 2018
Delivered on 09 Aug 2018
Status fully-satisfied
Persons Entitled
Cortland Trustees Limited as the Security Agent
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 05 Apr 2018
Status fully-satisfied
Persons Entitled
Cortland Trustees Limited
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 09 Feb 2017
Delivered on 13 Feb 2017
Status fully-satisfied
Persons Entitled
Cortland Trustees Limited
Transactions
Rent deposit deed
Created on 17 May 2012
Delivered on 24 May 2012
Status outstanding
Persons Entitled
Zurich Assurance LTD
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
Charges the account and the deposit balance see image for full details.
Transactions
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