DIAMOND HOLDCO LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.07219062
CategoryPrivate Limited Company
Incorporated09 Apr 2010
Age14 years, 1 month, 18 days
JurisdictionEngland Wales
Dissolution26 Oct 2016
Years7 years, 7 months, 1 day

SUMMARY

DIAMOND HOLDCO LIMITED is an dissolved private limited company with number 07219062. It was incorporated 14 years, 1 month, 18 days ago, on 09 April 2010 and it was dissolved 7 years, 7 months, 1 day ago, on 26 October 2016. The company address is 15 Canada Square, London, E14 5GL.



Company Charges

Charge over shares and assignment of shareholder loans

Created on 08 Mar 2013

Delivered on 15 Mar 2013

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

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

All of its rights in resepct of the assigned assets and the related rights except to the extent that any such rights are subject to a first legal mortgage or first fixed charge see image for full details.

Transactions

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Charge over shares and assignment of shareholder loans

Created on 29 Jul 2010

Delivered on 09 Aug 2010

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from any member of the group to the chargee and any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

First fixed charge all the shares owned by it or held by any nominee on its behalf.

Transactions

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Group debenture

Created on 17 Apr 2010

Delivered on 22 Apr 2010

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC (The "Security Agent")

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

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