DIAMOND HOLDCO LIMITED
Status | DISSOLVED |
Company No. | 07219062 |
Category | Private Limited Company |
Incorporated | 09 Apr 2010 |
Age | 14 years, 1 month, 18 days |
Jurisdiction | England Wales |
Dissolution | 26 Oct 2016 |
Years | 7 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
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
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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