TRUPHONE LIMITED
In Administration
General Information
NAME
TRUPHONE LIMITED
COMPANY NUMBER
04187081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
26/03/2001
(23 years and 8 months old)
WEBSITE
www.truphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/04/2001
20/05/2010
SOFTWARE CELLULAR NETWORK LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02030026565
TPS: No
25 Cabot Square
Canary Wharf
London
E14 4QZ
Telephone: 30026565
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|---|
| 27/08/2024 | Notice of administrator's progress report (AM10) | other | |
| 24/02/2024 | Notice of administrator's progress report (AM10) | other | |
| 29/01/2024 | Notice of extension of period of administration (AM19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLLIN HOLDINGS LTD | N/A | N/A |
| TRUPHONE LIMITED | In Administration | View Report |
| SIM4TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | Yaron Valler (923863471) has left the board |
| 29/11/2022 | Rachel Lorraine Chapman (927427963) has left the board |
| 31/08/2022 | Ralph Steffens (920446634) has left the board |
Credit Risk Overview
Want to learn more about TRUPHONE 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 TRUPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUPHONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2008 - Present (16 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2011 - Present (13 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Notice of administrator's progress report (AM10) | other | |
| 24/02/2024 | Notice of administrator's progress report (AM10) | other | |
| 29/01/2024 | Notice of extension of period of administration (AM19) | other | |
| 01/09/2023 | Notice of administrator's progress report (AM10) | other | |
| 23/03/2023 | Notice of creditor's decision on administrator's proposals (AM07) | other | |
| 22/03/2023 | Notice of statement of affairs in administration (AM02) | other | |
| 14/02/2023 | Notice of administrator's proposals (AM03) | other | |
| 31/01/2023 | Notice of administrator's appointment (AM01) | other | |
| 31/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 25/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 29/08/2022 | Termination of appointment of director (TM01) | officers | |
| 29/08/2022 | Appointment of director (AP01) | officers | |
| 10/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2022 | Confirmation Statement (CS01) | other | |
| 15/03/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2021 | Change of secretary’s details (CH03) | officers | |
| 06/04/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Amended Accounts. (AAMD) | accounts | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 16/09/2020 | Appointment of secretary (AP03) | officers | |
| 28/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2020 | Termination of appointment of director (TM01) | officers | |
| 09/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 17/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/05/2019 | Confirmation Statement (CS01) | other | |
| 13/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/04/2018 | Appointment of director (AP01) | officers | |
| 09/04/2018 | Termination of appointment of director (TM01) | officers | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2018 | Termination of appointment of director (TM01) | officers | |
| 29/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2017 | Appointment of director (AP01) | officers | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Appointment of director (AP01) | officers | |
| 13/06/2017 | Termination of appointment of director (TM01) | officers | |
| 28/04/2017 | Change of director’s details (CH01) | officers | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Appointment of secretary (AP03) | officers | |
| 12/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 09/03/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Appointment of director (AP01) | officers | |
| 02/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/03/2015 | Annual Return (AR01) | returns | |
| 28/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/12/2014 | Termination of appointment of director (TM01) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/04/2014 | Annual Return (AR01) | returns | |
| 12/03/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2013 | Annual Accounts. (AA) | accounts | |
| 08/04/2013 | Annual Return (AR01) | returns | |
| 06/04/2013 | Change of director’s details (CH01) | officers | |
| 28/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/03/2013 | Termination of appointment of director (TM01) | officers | |
| 08/03/2013 | Appointment of director (AP01) | officers | |
| 18/02/2013 | No description (RESOLUTIONS) | other | |
| 14/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2012 | No description (RESOLUTIONS) | other | |
| 24/04/2012 | Annual Return (AR01) | returns | |
| 04/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/03/2012 | Termination of appointment of director (TM01) | officers | |
| 02/03/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2012 | Appointment of secretary (AP03) | officers | |
| 03/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 18/11/2011 | Termination of appointment of director (TM01) | officers | |
| 16/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2011 | Appointment of director (AP01) | officers | |
| 14/11/2011 | Termination of appointment of director (TM01) | officers | |
| 14/11/2011 | Termination of appointment of director (TM01) | officers | |
| 14/11/2011 | Appointment of director (AP01) | officers | |
| 09/11/2011 | Termination of appointment of director (TM01) | officers | |
| 08/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2011 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDROCK LTD | N/A | N/A |
| AMBERWHITE HOLDINGS LIMITED | N/A | N/A |
| CREPELLO PROPERTY COMPANY LIMITED | N/A | N/A |
| DURBAR PROPERTY COMPANY LIMITED | N/A | N/A |
| EMPERY PROPERTY COMPANY LIMITED | N/A | N/A |
| FELSTEAD PROPERTY COMPANY LIMITED | N/A | N/A |
| GRUNDY PROPERTY COMPANY LIMITED | N/A | N/A |
| MORSTON PROPERTY COMPANY LIMITED | N/A | N/A |
| PAPYRUS PROPERTY COMPANY LIMITED | N/A | N/A |
| PSIDIUM PROPERTY COMPANY LIMITED | N/A | N/A |
| RELKO PROPERTY COMPANY LIMITED | N/A | N/A |
| SANSOVINO PROPERTY COMPANY LIMITED | N/A | N/A |
| TALLAGHT CROSS EAST COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | N/A | N/A |
| SECRETO PROPERTY COMPANY LIMITED | N/A | N/A |
| TEENOSO PROPERTY COMPANY LIMITED | N/A | N/A |
| WHITECLIF ENTERPRISES LTD | N/A | N/A |
| VOLLIN HOLDINGS LTD | N/A | N/A |
| TRUPHONE LIMITED | In Administration | View Report |
| SIM4TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SOFTWARE CELLULAR NETWORK LIMITED | Active - Accounts Filed | View Report |
| TRUPHONE LIMITED | In Administration | View Report |
| SIM4TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SOFTWARE CELLULAR NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | Yaron Valler (923863471) has left the board |
| 29/11/2022 | Rachel Lorraine Chapman (927427963) has left the board |
| 31/08/2022 | Ralph Steffens (920446634) has left the board |
| 31/08/2022 | New Board Member Hendrikus Odenhoven (929950713) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | Andre Pieter Albert De Cort (917646407) has left the board |
| 27/01/2022 | New Board Member Dan Soffer (929178058) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/09/2020 | New Company Secretary Rachel Lorraine Chapman (927427963) Appointed |
| 02/09/2020 | Elizabeth Palmer (926249016) has left the board |
| 13/07/2020 | Malin Elizabeth Holmberg (924512716) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 19/09/2019 | Ian Charles Jones (922046080) has left the board |
| 19/09/2019 | New Company Secretary Elizabeth Palmer (926249016) Appointed |
| 13/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Malin Elizabeth Holmberg (924512716) Appointed |
| 11/04/2018 | Pavel Tatyanin (923005504) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Eberhard Walter Plattfaut (914009781) has left the board |
| 14/11/2017 | New Board Member Yaron Valler (923863471) Appointed |
| 11/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Pavel Tatyanin (923005504) Appointed |
| 15/06/2017 | James Anthony Brian Mahoney (921743715) has left the board |
| 31/03/2017 | New Annual Return filed |
| 15/12/2016 | New Company Secretary Ian Charles Jones (922046080) Appointed |
| 14/12/2016 | Gregory Mappledoram (916559216) has left the board |
| 02/11/2016 | James Peter Tagg (902547377) has left the board |
| 02/11/2016 | New Board Member James Anthony Brian Mahoney (921743715) Appointed |
| 02/11/2016 | New Accounts filed |
| 29/09/2016 | Nathan Anthony Burkey (909615045) has left the board |
| 09/06/2016 | Stephen James Robertson (910208380) has left the board |
| 15/03/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Ralph Steffens (920446634) Appointed |
| 09/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 03/12/2014 | John Hugh Dawson (905925121) has left the board |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | Nicholas Charles Morland (914262391) has left the board |
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