COOLABI GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07192983 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2010 |
| Age | 14 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COOLABI GROUP LIMITED is an active private limited company with number 07192983. It was incorporated 14 years, 2 months, 4 days ago, on 17 March 2010. The company address is 9 Kingsway, 4th Floor, London, WC2B 6XF.
Company Charges
A registered charge
Created on 27 Mar 2024
Delivered on 30 Mar 2024
Status outstanding
Persons Entitled
Apex Group Hold Co (UK) Limited (the “Security Agent”)
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 07 Jul 2022
Delivered on 11 Jul 2022
Status outstanding
Persons Entitled
Sanne Group (UK) Limited
Transactions
A registered charge
Created on 10 Jan 2022
Delivered on 12 Jan 2022
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 04 Jan 2018
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 14 Nov 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 06 Jul 2016
Delivered on 07 Jul 2016
Status fully-satisfied
Persons Entitled
Pula Media and Technology Limited
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 03 Dec 2013
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
All intellectual property rights of the company. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 14 Nov 2013
Delivered on 22 Nov 2013
Status fully-satisfied
Persons Entitled
Edge Performance Vct PLC (As Trustee)
Short Particulars
Subject only to the right of any prior creditor under any prior security, each charging company with full title guarantee charges to the trustee as trustee for the security beneficiaries by way of fixed charge (and as regards all those parts of the freehold and leasehold property in england and wales now vested in such charging company by way of legal mortgage) as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the charging company or in which the charging company may from time to time have an interest:. All freehold and leasehold property of the charging company (including without limitation the property specified in schedule 3) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same;. All plant, machinery (other than that charged by clause 4.1.1) vehicles, computers and office and other equipment and the benefit of all contracts and warranties relating to the same;. All stocks, shares, bonds and securities of any kind whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) in any person including all allotments, rights, benefits and advantages whatsoever at any time accruing, offered or arising in respect of or incidental to the same and all money or property accruing or offered at any time by way of conversion, redemption, bonus, preference, option, dividend, distribution, interest or otherwise in respect of them;. (Subject, in the case of any monies held in, or sums standing to the credit of, the collections account, to clause 8) the receivables;. All its rights, title and interest in and to cash at bank and (if different) any amount from time to time standing to the credit of any bank or other account with any security beneficiary or the trustee or with any other bank, financial institution or person (including, without limitation but subject to clause 8, the collections account);. The insurances and all proceeds of the insurances;. All uncalled capital and the goodwill of the charging company now or at any time in the future in existence; and. The intellectual property.. Each charging company with full title guarantee charges to the trustee as trustee for the security beneficiaries by way of floating charge as a continuing security for the payment and discharge of the secured obligations its undertaking and all its property, assets and rights whatsoever and wheresoever, both present and future, but excluding any property or assets from time to time or for the time being effectively charged to the trustee by way of fixed charge pursuant to clause 4.1.. please see the attached composite guarantee and debenture for more information.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 30 Mar 2010
Delivered on 06 Apr 2010
Status fully-satisfied
Persons Entitled
Edge Performance Vct PLC
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 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
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