LANGUAGE LINE SERVICES UK LIMITED
Overview
| Company Name | LANGUAGE LINE SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05573013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGUAGE LINE SERVICES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANGUAGE LINE SERVICES UK LIMITED located?
| Registered Office Address | 25th Floor, 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGUAGE LINE SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LL SERVICES UK LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| NEWCO (TOWER 106) LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for LANGUAGE LINE SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LANGUAGE LINE SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 22, 2016 | 3 pages | RP04CS01 | ||||||||||
Notification of Teleperformance Holdings Limited as a person with significant control on Apr 13, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 31, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Mr Charles Joseph Klotz as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paulo Cesar Salles Vasques as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on Sep 25, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zoe Michelle Herron as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of LANGUAGE LINE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDENAS STERLING, Carlos Humberto | Secretary | Floor, 40 Bank Street E14 5NR London 25th | 238258310001 | |||||||
| CAVALIERE, Bonaventura Andrew | Director | Floor, 40 Bank Street E14 5NR London 25th | United States | American | 236426840001 | |||||
| EKE, Vanessa | Director | 206 West Barnes Lane KT3 6LT New Malden Surrey | England | British | 69850330001 | |||||
| JULIEN, Daniel Ernest Henri | Director | Lake Avenue 33140 Miami Beach 2513 Florida Usa | United States | American | 217279300001 | |||||
| KLEIN, Scott Wayne | Director | Floor, 40 Bank Street E14 5NR London 25th | United States | American | 172034940001 | |||||
| KLOTZ, Charles Joseph | Director | Floor, 40 Bank Street E14 5NR London 25th | United States | American | 239719680001 | |||||
| RIGAUDY, Olivier Claude Jean, Mr. | Director | Boulevard Raspail 75014 Paris 276 France | France | French | 155017390001 | |||||
| RYAN, Leigh Patrice, Director | Director | David Way Del Mar 92014 California 2134 Usa | United States | American | 217274010001 | |||||
| GIBBS II, Matthew T | Secretary | 391 Dry Creek Road Monterey Ca 93940 Usa | American | 83810790001 | ||||||
| GRACE, Jeffrey Charles | Secretary | 21160 Old Ranch Ct. Salinas California Ca. 93908 Usa | American | 120539790001 | ||||||
| HEATH, Jennifer Angela | Secretary | 40 Burmester Road SW17 0JN London | British | 107818530001 | ||||||
| HERRON, Zoe Michelle | Secretary | Floor, 40 Bank Street E14 5NR London 25th | 229559680001 | |||||||
| TEESDALE, Paul John Stanton | Secretary | Oaklands Road SW14 8NJ London 11 | British | 129679170001 | ||||||
| BRUCATO, Charles Joseph | Director | 49 Chelsea Street Charlestown Ma02129 | Usa | American | 109723630001 | |||||
| DRACUP, Dennis | Director | 361 West Trail Grayslake Il 60030 Usa | Usa | American | 110657630001 | |||||
| GIBBS II, Matthew T | Director | 391 Dry Creek Road Monterey Ca 93940 Usa | American | 83810790001 | ||||||
| GRACE, Jeffrey Charles | Director | 21160 Old Ranch Ct. Salinas California Ca. 93908 Usa | American | 120539790001 | ||||||
| HEH, Yung Chung | Director | 238 Willow Street CA Pacific Grove Ca 93950 Usa | Usa | 109723560001 | ||||||
| MCGRATH, Caroline | Director | 36a Eversleigh Road Finchley N3 1JA London | British | 112955780001 | ||||||
| PROVENZANO, Louis F | Director | 23 Waverly Place Apartment5e Ny Ny 10003 Usa | Usa | American | 120539690001 | |||||
| SALLES VASQUES, Paulo Cesar | Director | Lake Avenue 33140 Miami Beach 2323 Florida Usa | Usa | Brazilian | 217283940001 | |||||
| SCHMIDT, Michael | Director | One Lower Ragsdale Drive Monterey Ca 93940 United States | United States | American | 147250300001 |
Who are the persons with significant control of LANGUAGE LINE SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teleperformance Holdings Limited | Apr 13, 2021 | Bond Street BS1 3LG Bristol Spectrum House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LANGUAGE LINE SERVICES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2017 | Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 22, 2016 | Jul 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does LANGUAGE LINE SERVICES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2006 Delivered On Jan 25, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties 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, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0