LL SHELL LIMITED

dissolved Company number 02621751

Private Limited by Shares · Incorporated on 19th Jun 1991 · Closed on 19th Jul 2022

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SIC code: 99999
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LL SHELL LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

5 Directors View directors

3 Companies at address View all 1393 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Cardenas Sterling	Secretary	25th Sep 2017	This company	Not recorded	View profile
Vanessa Eke	Director	15th Dec 2006		British	View profile
Daniel Julien	Director	16th Sep 2016		American	View profile
Olivier Rigaudy	Director	16th Sep 2016		French	View profile
Leigh Ryan	Director	16th Sep 2016		American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LANGUAGE LINE SERVICES UK LIMITED	05573013	23rd Sep 2005	dissolved
COMMUNICANDUM LIMITED	03693128	8th Jan 1999	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jun 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

19th Jun 1991 Company incorporated
19th Jun 1991 Mark Kiddle appointed as Secretary
19th Jun 1991 Michelle Guimarin appointed as Director
19th Jun 1991 Shiv Banerjee appointed as Director
19th Jun 1991 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
19th Jun 1991 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
30th Mar 1992 Michelle Guimarin resigned as Director
1st Oct 1992 Shiv Banerjee resigned as Director
5th May 1993 Andrew Herxheimer appointed as Director
5th May 1993 Charlotte Berrill appointed as Director
5th May 1993 Martyn Astley appointed as Director
2nd Nov 1993 Shiv Banerjee appointed as Director
1st Jan 1996 Andrew Karney appointed as Director
5th Jan 1996 Mark Kiddle resigned as Secretary
5th Jan 1996 Wyn Tucker appointed as Secretary
2nd Apr 1996 Wyn Tucker resigned as Secretary
2nd Apr 1996 Elakil Miloudi appointed as Secretary
2nd Apr 1996 Geoffrey Barnett appointed as Director
1st May 1996 Shiv Banerjee resigned as Director
1st Aug 1996 Martyn Astley resigned as Director
5th Aug 1996 Bruce Cadbury appointed as Director
8th Oct 1996 Elakil Miloudi resigned as Secretary
16th Dec 1998 Julie Appleton appointed as Secretary
27th Apr 1999 Julie Appleton appointed as Director
27th Apr 1999 Andrew Karney resigned as Director
27th Apr 1999 Andrew Herxheimer resigned as Director
27th Apr 1999 Charlotte Berrill resigned as Director
27th Apr 1999 Geoffrey Barnett resigned as Director
17th Nov 2000 Bruce Cadbury resigned as Director
13th Aug 2001 Julie Appleton resigned as Director
13th Aug 2001 Julie Appleton resigned as Secretary
13th Aug 2001 GD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Jul 2002 Simon Bowyer appointed as Director
28th May 2003 GD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th May 2003 Simon Bowyer appointed as Secretary
1st Jun 2004 Katherine Mavor appointed as Secretary
1st Jun 2004 Simon Bowyer resigned as Director
1st Jun 2004 Simon Bowyer resigned as Secretary
9th Dec 2004 Katherine Mavor resigned as Secretary
9th Dec 2004 Ronald Webster appointed as Secretary
19th Jan 2006 Yung Heh appointed as Director
19th Jan 2006 Charles Brucato appointed as Director
19th Jan 2006 Dennis Dracup appointed as Director
19th Jan 2006 James Bagan appointed as Director
19th Jan 2006 Matthew Gibbs Ii appointed as Director
19th Jan 2006 Matthew Gibbs Ii appointed as Secretary
19th Jan 2006 Ronald Webster resigned as Secretary
15th Feb 2006 James Bagan resigned as Director
15th Dec 2006 Yung Heh resigned as Director
15th Dec 2006 Jeffrey Grace appointed as Director
15th Dec 2006 Jeffrey Grace appointed as Secretary
15th Dec 2006 Vanessa Eke appointed as Director
15th Dec 2006 Matthew Gibbs Ii resigned as Director
15th Dec 2006 Matthew Gibbs Ii resigned as Secretary
31st Jul 2007 Jeffrey Grace resigned as Director
31st Jul 2007 Jeffrey Grace resigned as Secretary
31st Jul 2007 Paul Teesdale appointed as Secretary
27th Sep 2012 Paul Teesdale resigned as Secretary
15th Sep 2016 Charles Brucato resigned as Director
15th Sep 2016 Dennis Dracup resigned as Director
16th Sep 2016 Olivier Rigaudy appointed as Director
16th Sep 2016 Leigh Ryan appointed as Director
16th Sep 2016 Daniel Julien appointed as Director
19th Apr 2017 Zoe Herron appointed as Secretary
25th Sep 2017 Zoe Herron resigned as Secretary
25th Sep 2017 Carlos Cardenas Sterling appointed as Secretary

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