LL SHELL LIMITED
Company is dissolved
General Information
NAME
LL SHELL LIMITED
COMPANY NUMBER
02621751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1991
(33 years and 5 months old)
WEBSITE
LANGUAGELINE.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/05/1994
01/09/2003
LANGUAGE LINE LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 08001692879
TPS: No
25th Floor 40 Bank Street
Canary Wharf
London
E14 5NR
Telephone: 1692879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 15/08/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 05/07/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
Credit Risk Overview
Want to learn more about LL SHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LL SHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LL SHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1915 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 288 Past: 41509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 249 Past: 21792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 15/08/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 05/07/2023 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 02/01/2023 | New Board Member Vanessa Eke (906985033) Appointed |
| 04/08/2022 | New Board Member Vanessa Eke (906985033) Appointed |
| 04/08/2022 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 04/08/2022 | New Board Member Daniel Ernest Henri Julien (921727930) Appointed |
| 04/08/2022 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | Paulo Cesar Salles Vasques (921728394) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | Zoe Michelle Herron (922956027) has left the board |
| 27/09/2017 | New Company Secretary Carlos Humberto Cardenas Sterling (923826469) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Company Secretary Zoe Michelle Herron (922956027) Appointed |
| 01/11/2016 | New Board Member Paulo Cesar Salles Vasques (921728394) Appointed |
| 01/11/2016 | New Board Member Daniel Ernest Henri Julien (921727930) Appointed |
| 31/10/2016 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 28/10/2016 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 28/10/2016 | Dennis Dracup (911065763) has left the board |
| 28/10/2016 | Charles Joseph Brucato (910972363) has left the board |
| 12/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 01/10/2012 | Paul John Stanton Teesdale has left the board |
| 10/09/2012 | New Accounts filed |
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