LANGUAGE LINE SERVICES UK II LIMITED
Overview
| Company Name | LANGUAGE LINE SERVICES UK II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05573028 |
| 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 II LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANGUAGE LINE SERVICES UK II LIMITED located?
| Registered Office Address | 40 Bank Street 25th Floor E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGUAGE LINE SERVICES UK II LIMITED?
| Company Name | From | Until |
|---|---|---|
| LL SERVICES UK II LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| NEWCO (TOWER 107) LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for LANGUAGE LINE SERVICES UK II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LANGUAGE LINE SERVICES UK II 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 | ||||||||||
Second filing of Confirmation Statement dated Sep 22, 2016 | 3 pages | RP04CS01 | ||||||||||
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 | 6 pages | AA | ||||||||||
Change of details for Language Line Services Uk Limited as a person with significant control on Apr 13, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Language Line Services Uk Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 25th Floor 40 Bank Street London E14 5NR to 40 Bank Street 25th Floor London E14 5NR on Mar 31, 2021 | 1 pages | AD01 | ||||||||||
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 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Paulo Cesar Salles Vasques as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 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 | ||||||||||
Who are the officers of LANGUAGE LINE SERVICES UK II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDENAS STERLING, Carlos Humberto | Secretary | Bank Street 25th Floor E14 5NR London 40 England | 238260570001 | |||||||
| CAVALIERE, Bonaventura Andrew | Director | Bank Street 25th Floor E14 5NR London 40 England | 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 | |||||
| RIGAUDY, Olivier Claude Jean, Mr. | Director | Boulevard Raspail 75014 Paris 276 France | France | French | 155017390001 | |||||
| RYAN, Leigh Patrice, Director | Director | David Way 92014 Del Mar 2134 California 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 | 229560080001 | |||||||
| 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 Usa | Usa | American | 151665500001 |
Who are the persons with significant control of LANGUAGE LINE SERVICES UK II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Language Line Services Uk Limited | Mar 31, 2021 | Bank Street 25th Floor E14 5NR London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANGUAGE LINE SERVICES UK II 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 II 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
| ||||
Transactions
| ||||
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