KROLL COMPLIANCE CONSULTING LLP

6th Floor 2 London Wall Place, London, EC2Y 5AU
StatusLIQUIDATION
Company No.OC311318
CategoryLimited Liability Partnership
Incorporated02 Feb 2005
Age19 years, 3 months, 14 days
JurisdictionEngland Wales

SUMMARY

KROLL COMPLIANCE CONSULTING LLP is an liquidation limited liability partnership with number OC311318. It was incorporated 19 years, 3 months, 14 days ago, on 02 February 2005. The company address is 6th Floor 2 London Wall Place, London, EC2Y 5AU.



Company Charges

Deed of charge over credit balances

Created on 29 Mar 2010

Delivered on 03 Apr 2010

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re kinetic partners LLP us dollar deposit account account number 72162933.

Transactions

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Rent deposit deed

Created on 30 Jun 2008

Delivered on 03 Jul 2008

Status outstanding


Persons Entitled

Dewey Ballantine

Amount Secured

All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed charge the deposit (being the sum of £200,000), all sums paid under the rent deposit deed and the interest in the account see image for full details.

Transactions

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Debenture

Created on 17 Nov 2006

Delivered on 24 Nov 2006

Status outstanding


Persons Entitled

Chiltern Group Services Public Limited Company

Amount Secured

All monies due or to become due from the limited liability partnership to the chargee

Short Particulars

Part of 10TH floor 1 london wall london fixed and floating charges over the entire assets and undertaking.

Transactions

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