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Language Line Services UK Ii Limited

Language Line Services UK Ii Limited is a dissolved company incorporated on 23 September 2005 with the registered office located in London, Greater London. Language Line Services UK Ii Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05573028
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
40 Bank Street
25th Floor
London
E14 5NR
England
Same address for the past 4 years
Telephone
08001692879
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • French • Lives in France • Born in May 1959
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1976
Director • Managing Director • British • Lives in England • Born in Feb 1963
Director • Chief Executive • American • Lives in United States • Born in Dec 1952
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, Mr Olivier Claude Jean Rigaudy, and 2 more are mutual people.
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Envok, LLC
Director Leigh Patrice Ryan, Mr Daniel Ernest Henri Julien, and 1 more are mutual people.
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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.
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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
£13.14M
Same as previous period
Total Liabilities
-£8.68M
Same as previous period
Net Assets
£4.46M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 29 May 2021
Language Line Services Uk Limited (PSC) Details Changed
4 Years Ago on 13 Apr 2021
Language Line Services Uk Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Submitted on 8 Apr 2022
Resolutions
Submitted on 22 Dec 2021
Solvency Statement dated 21/12/21
Submitted on 22 Dec 2021
Statement by Directors
Submitted on 22 Dec 2021
Statement of capital on 22 December 2021
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
Repayment History
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