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LANGUAGE LINE SERVICES UK II LIMITED - 40 Bank Street, 25th Floor, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05573028
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Bank Street
- 25th Floor
- London
- E14 5NR
- England 40 Bank Street, 25th Floor, London, E14 5NR, England UK
Management
- Managing Directors
- CAVALIERE, Bonaventura Andrew, Director
- EKE, Vanessa
- JULIEN, Daniel Ernest Henri, Director
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- Company secretaries
- CARDENAS STERLING, Carlos Humberto
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-23
- Dissolved on
- 2022-07-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Language Line Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LL SERVICES UK II LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
✓
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LANGUAGE LINE SERVICES UK II LIMITED Company Description
- LANGUAGE LINE SERVICES UK II LIMITED is a ltd registered in United Kingdom with the Company reg no 05573028. Its current trading status is "closed". It was registered 2005-09-23. It was previously called LL SERVICES UK II LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 40 Bank Street .
Get LANGUAGE LINE SERVICES UK II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05573028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05573028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-13) - PSC05
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accounts-with-accounts-type-dormant (2021-05-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-03-31) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-09-08) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-17) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-09) - MR04
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confirmation-statement-with-updates (2016-09-22) - CS01
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resolution (2016-10-04) - RESOLUTIONS
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memorandum-articles (2016-10-06) - MA
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-05) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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termination-secretary-company-with-name (2012-09-27) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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auditors-resignation-company (2010-02-08) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-02) - 353
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legacy (2008-12-02) - 190
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legacy (2008-12-02) - 287
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legacy (2008-12-02) - 363a
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-07-23) - 225
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legacy (2007-10-04) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-23) - 287
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legacy (2006-01-25) - 395
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legacy (2006-01-24) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-09-23) - NEWINC
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-10-10) - 287
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legacy (2005-10-10) - 288b
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legacy (2005-12-28) - 288a
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legacy (2005-10-25) - 288a
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legacy (2005-10-26) - 288a
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certificate-change-of-name-company (2005-10-03) - CERTNM
