General information

Name:

Languagewire Uk Ltd

Office Address:

12-15 Bermondsey Square Bermondsey Square SE1 3UN London

Number: 01248776

Incorporation date: 1976-03-12

Dissolution date: 2021-10-19

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 12-15 Bermondsey Square, London SE1 3UN Languagewire Uk Limited was categorised as a Private Limited Company registered under the 01248776 Companies House Reg No. This firm had been launched 48 years ago before was dissolved on 19th October 2021. It has been on the market under three previous names. The initial name, Falcon Translations, was changed on 19th December 2013 to Xplanation Uk. The current name, in use since 2019, is Languagewire Uk Limited.

This firm was supervised by just one director: Soren J., who was appointed on 1st October 2019.

The companies that controlled this firm included: Xplanation Lanuage Services Nv owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leuven at Diestsevest.

  • Previous company's names
  • Languagewire Uk Limited 2019-10-28
  • Xplanation Uk Ltd 2013-12-19
  • Falcon Translations Limited 1976-03-12

Financial data based on annual reports

Company staff

Soren J.

Role: Director

Appointed: 01 October 2019

Latest update: 12 December 2023

People with significant control

Xplanation Lanuage Services Nv
Address: 14 Diestsevest, Leuven, Belgium
Legal authority Belgian
Legal form Nv
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 13 January 2022
Confirmation statement last made up date 30 December 2020
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 May 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Previous accounting period shortened from 2020-12-31 to 2020-11-30 (AA01)
filed on: 31st, March 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
45
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