MP GRANITE LTD

30 Golden Square, London, W1F 9LD
StatusDISSOLVED
Company No.08090852
CategoryPrivate Limited Company
Incorporated31 May 2012
Age11 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution28 Jan 2020
Years4 years, 3 months, 24 days

SUMMARY

MP GRANITE LTD is an dissolved private limited company with number 08090852. It was incorporated 11 years, 11 months, 21 days ago, on 31 May 2012 and it was dissolved 4 years, 3 months, 24 days ago, on 28 January 2020. The company address is 30 Golden Square, London, W1F 9LD.



Company Charges

Deed of pledge over quota of emi music publishing italia S.R.L.

Created on 03 Oct 2012

Delivered on 05 Oct 2012

Status fully-satisfied


Persons Entitled

Usb Ag

Amount Secured

All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The pledged collateral see image for full details.

Transactions

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Deed of disclosed pledge over registered shares

Created on 07 Aug 2012

Delivered on 09 Aug 2012

Status fully-satisfied


Persons Entitled

Ubs Ag

Amount Secured

All monies due or to become due from the pledgor to the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Agreement to pledge collateral as security for the payment of the secured obligations, means all shares, new shares and present and future rights related to dividend or of conversion, repurchase or capital reduction, bonus shares see image for full details.

Transactions

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Assignment of administration agreement

Created on 29 Jun 2012

Delivered on 09 Jul 2012

Status fully-satisfied


Persons Entitled

Ubs Ag,Stamford Branch

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details.

Transactions

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Copyright security agreement

Created on 29 Jun 2012

Delivered on 06 Jul 2012

Status fully-satisfied


Persons Entitled

Ubs Ag, Stamford Branch

Amount Secured

All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details.

Transactions

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Debenture

Created on 29 Jun 2012

Delivered on 04 Jul 2012

Status fully-satisfied


Persons Entitled

Ubs Ag, Stamford Branch

Amount Secured

All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details.

Transactions

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