LL

LANGUAGE LINE SERVICES UK II LIMITED

Dissolved

Company number 05573028

London, England · Incorporated 23 September 2005

40 Bank Street, 25th Floor, London, E14 5NR, England

Last updated on 13 April 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCO (TOWER 107) LIMITED · 23 September 2005 – 3 October 2005

LL SERVICES UK II LIMITED · 3 October 2005 – 5 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Language Line Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Resolution
Resolution
22 December 2021 View
Legacy
Insolvency
22 December 2021 View
Legacy
Capital
22 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Memorandum Articles
Incorporation
6 October 2016 View
Resolution
Resolution
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Address
2 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
4 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Accounts
23 July 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Address
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Incorporation Company
Incorporation
23 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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