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Language Line Services UK Limited

Language Line Services UK Limited is a dissolved company incorporated on 23 September 2005 with the registered office located in London, Greater London. Language Line Services UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05573013
Private limited company
Age
19 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25th Floor, 40 Bank Street
London
E14 5NR
Same address for the past 16 years
Telephone
08001692879
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Dec 1952
Director • Accountant • French • Lives in France • Born in May 1959
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1976
Director • Ceo • American • Lives in United States • Born in Aug 1957
Director • Lawyer • American • Lives in United States • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Language Line Limited
Vanessa Eke, Scott Wayne Klein, and 4 more are mutual people.
Active
Envok, LLC
Mr Daniel Ernest Henri Julien, Director Leigh Patrice Ryan, and 1 more are mutual people.
Active
Teleperformance Global Bpo UK Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Teleperformance Holdings Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Teleperformance Global Services UK Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Kids In Museums
Vanessa Eke is a mutual person.
Active
Teleperformance Contact Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Teleperformance Bpo UK Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 29 May 2021
Teleperformance Holdings Limited (PSC) Appointed
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Amended Dormant Accounts Submitted
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 6 May 2022
Solvency Statement dated 22/12/21
Submitted on 22 Dec 2021
Statement of capital on 22 December 2021
Submitted on 22 Dec 2021
Statement by Directors
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 29 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 May 2021
Submitted on 14 Apr 2021
Repayment History
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