LANGUAGE LINE SERVICES UK II LIMITED
Company is dissolved
General Information
NAME
LANGUAGE LINE SERVICES UK II LIMITED
COMPANY NUMBER
05573028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2005
(19 years and 1 months old)
WEBSITE
www.languageline.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/10/2005
05/10/2005
LL SERVICES UK II LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 08001692879
TPS: No
40 Bank Street
LONDON
E14 5NR
Telephone: 1692879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 15/08/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 05/07/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
Credit Risk Overview
Want to learn more about LANGUAGE LINE SERVICES UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGUAGE LINE SERVICES UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGUAGE LINE SERVICES UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 15/08/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 05/07/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 11/01/2023 | New Board Member Bonaventura Andrew Cavaliere (923642684) Appointed |
| 02/01/2023 | New Board Member Vanessa Eke (906985033) Appointed |
| 04/08/2022 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 04/08/2022 | New Board Member Vanessa Eke (906985033) Appointed |
| 04/08/2022 | New Board Member Bonaventura Andrew Cavaliere (923642684) Appointed |
| 04/08/2022 | New Board Member Daniel Ernest Henri Julien (921727930) Appointed |
| 04/08/2022 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/11/2017 | Paulo Cesar Salles Vasques (921728394) has left the board |
| 04/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | Zoe Michelle Herron (922956008) has left the board |
| 27/09/2017 | New Company Secretary Carlos Humberto Cardenas Sterling (923826057) Appointed |
| 08/08/2017 | New Board Member Bonaventura Andrew Cavaliere (923642684) Appointed |
| 03/08/2017 | Dennis Dracup (911065763) has left the board |
| 19/07/2017 | Michael Schmidt (915166550) has left the board |
| 21/04/2017 | New Company Secretary Zoe Michelle Herron (922956008) Appointed |
| 01/11/2016 | New Board Member Paulo Cesar Salles Vasques (921728394) Appointed |
| 01/11/2016 | New Board Member Daniel Ernest Henri Julien (921727930) Appointed |
| 01/11/2016 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 28/10/2016 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 28/10/2016 | Charles Joseph Brucato (910972363) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 28/09/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/10/2012 | Paul John Stanton Teesdale has left the board |
| 28/09/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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