TRUPHONE LIMITED

Overview

Company Name	TRUPHONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04187081
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRUPHONE LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is TRUPHONE LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TRUPHONE LIMITED?

Previous Company Names
Company Name	From	Until
SOFTWARE CELLULAR NETWORK LIMITED	Apr 06, 2001	Apr 06, 2001
LAW 2271 LIMITED	Mar 26, 2001	Mar 26, 2001

What are the latest accounts for TRUPHONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for TRUPHONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2023
Next Confirmation Statement Due	Mar 23, 2023
Next Confirmation Statement Made Up To	Mar 09, 2022
Overdue	Yes

What are the latest filings for TRUPHONE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Liquidators' statement of receipts and payments to Jan 21, 2026	pages	LIQ03

Jul 07, 2025	Termination of appointment of Dan Soffer as a director on Jun 10, 2025	1 pages	TM01

Jan 30, 2025	Appointment of a voluntary liquidator	3 pages	600

Jan 22, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	36 pages	AM22

Aug 27, 2024	Administrator's progress report	27 pages	AM10

Feb 24, 2024	Administrator's progress report	26 pages	AM10

Jan 29, 2024	Notice of extension of period of Administration	3 pages	AM19

Sep 01, 2023	Administrator's progress report	27 pages	AM10

Mar 23, 2023	Result of meeting of creditors	6 pages	AM07

Mar 22, 2023	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Feb 14, 2023	Statement of administrator's proposal	57 pages	AM03

Jan 31, 2023	Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 31, 2023	2 pages	AD01

Jan 31, 2023	Appointment of an administrator	3 pages	AM01

Jan 03, 2023	Termination of appointment of Yaron Valler as a director on Dec 22, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Rachel Lorraine Chapman as a secretary on Nov 24, 2022	1 pages	TM02

Aug 29, 2022	Appointment of Mr Hendrikus Odenhoven as a director on Aug 12, 2022	2 pages	AP01

Aug 29, 2022	Termination of appointment of Ralph Steffens as a director on Aug 12, 2022	1 pages	TM01

Aug 10, 2022	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on Aug 10, 2022	1 pages	AD01

Mar 23, 2022	Confirmation statement made on Mar 09, 2022 with updates	13 pages	CS01

Mar 15, 2022	Termination of appointment of Andre Pieter Albert De Cort as a director on Mar 14, 2022	1 pages	TM01

Jan 25, 2022	Appointment of Mr Dan Soffer as a director on Dec 09, 2021	2 pages	AP01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	94 pages	AA

Sep 01, 2021	Statement of capital following an allotment of shares on Aug 13, 2021 Capital: GBP 2,836.36585	3 pages	SH01

Apr 06, 2021	Confirmation statement made on Mar 09, 2021 with updates	14 pages	CS01

Apr 06, 2021	Secretary's details changed for Mrs Rachel Lorraine Chapman on Apr 01, 2021	1 pages	CH03

View All Filings

Who are the officers of TRUPHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Jeremy Peter Anthony 110 Cannon Street EC4N 6EU London 2nd Floor	Mar 10, 2011		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1954-4	142409450001
ODENHOVEN, Hendrikus 110 Cannon Street EC4N 6EU London 2nd Floor	Aug 12, 2022		Director	110 Cannon Street EC4N 6EU London 2nd Floor	Netherlands	Dutch	1962-3	299507130001
ROBINSON, George Edward Silvanus 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 02, 2008		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1956-11	128110700001
CHAPMAN, Rachel Lorraine 2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England	Sep 15, 2020	Nov 24, 2022	Secretary	2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England				274279630001
JONES, Ian Charles Canada Square Canary Wharf E14 5LQ London 25	Dec 09, 2016	Sep 12, 2019	Secretary	Canada Square Canary Wharf E14 5LQ London 25				220460800001
MAPPLEDORAM, Gregory Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Jan 03, 2012	Dec 09, 2016	Secretary	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom				165592160001
PALMER, Elizabeth Canada Square Canary Wharf E14 5LQ London 25	Sep 12, 2019	Aug 28, 2020	Secretary	Canada Square Canary Wharf E14 5LQ London 25				262490160001
TAGG, Victoria Sachiko Maria Hurst Farm Dairy Lane, Crockham Hill TN8 6RA Edenbridge Kent	May 23, 2002	Jan 16, 2006	Secretary	Hurst Farm Dairy Lane, Crockham Hill TN8 6RA Edenbridge Kent		British		66175820001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jan 16, 2006	Dec 31, 2011	Secretary	New Street Square EC4A 3TW London 5				84071220002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 2001	Mar 01, 2003	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
BURKEY, Nathan Anthony Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Mar 10, 2011	Sep 21, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	United Kingdom	British	1974-3	96150450001
CAMPBELL, Alistair James Eden Park Den Cross TN8 5PW Edenbridge	Jan 13, 2006	Dec 19, 2008	Director	Eden Park Den Cross TN8 5PW Edenbridge	United Kingdom	British	1956-5	111442790002
DAWSON, John Hugh Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Nov 02, 2011	Nov 11, 2014	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1957-8	59251210001
DE CORT, Andre Pieter Albert Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Feb 28, 2013	Mar 14, 2022	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	Belgian	1962-12	176464070001
FALLON, Ivan Gregory Royal Mint Court EC3N 4HJ London 4 United Kingdom	Dec 22, 2006	Nov 18, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	Uk	Irish	1944-6	68609380003
FARMER, Mark Royal Mint Court EC3N 4HJ London 4 United Kingdom	Feb 16, 2006	Nov 04, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	United Kingdom	British	1961-7	66425600003
GORMAN, Christopher Simon Royal Mint Court EC3N 4HJ London 4 United Kingdom	Aug 01, 2008	Dec 14, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	Scotland	British	1966-12	38525620002
HOLMBERG, Malin Elizabeth Canada Square Canary Wharf E14 5LQ London 25	Mar 23, 2018	Jun 12, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25	England	Swedish	1971-11	245127160001
MAHONEY, James Anthony Brian Canada Square Canary Wharf E14 5LQ London 25	Oct 28, 2016	Jun 06, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25	England	British	1977-2	217437150001
MCMONIGALL, John Phillips Royal Mint Court EC3N 4HJ London 4 United Kingdom	Jan 16, 2006	Nov 07, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	United Kingdom	British	1943-7	154220150001
MORLAND, Nicholas Charles Langford Budville TA21 0QU Wellington Chipley Park House Somerset	Jul 01, 2009	Feb 28, 2013	Director	Langford Budville TA21 0QU Wellington Chipley Park House Somerset	England	British	1967-2	169537250001
PLATTFAUT, Eberhard Walter Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Oct 24, 2008	Jan 19, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Germany	German	1958-6	140097810002
ROBERTSON, Stephen James Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Nov 02, 2011	May 31, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	United Kingdom	British	1958-4	102083800001
SIGMUND, Joerg Royal Mint Court EC3N 4HJ London 4 United Kingdom	Dec 22, 2006	Nov 03, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom		German	1968-5	118818770001
SOFFER, Dan 110 Cannon Street EC4N 6EU London 2nd Floor	Dec 09, 2021	Jun 10, 2025	Director	110 Cannon Street EC4N 6EU London 2nd Floor	Israel	Israeli	1974-10	291780580001
STEFFENS, Ralph 2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England	Jan 11, 2016	Aug 12, 2022	Director	2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England	England	German	1967-6	204466340002
STRAUB, Alexander Royal Mint Court EC3N 4HJ London 4 United Kingdom	Jan 13, 2006	Mar 14, 2012	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	United Kingdom	German	1972-6	94426130001
TAGG, James Peter Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	May 23, 2002	Oct 28, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1964-2	25473770004
TATYANIN, Pavel Canada Square Canary Wharf E14 5LQ London 25	Jul 12, 2017	Mar 23, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25	United Kingdom	Russian	1974-2	230055040001
UEBERLA, Joerg Ulrichstr. 40 Icking Bavaria 82057 Germany	Dec 08, 2006	Oct 23, 2008	Director	Ulrichstr. 40 Icking Bavaria 82057 Germany		German	1967-12	118480950001
VALLER, Yaron 2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England	Sep 01, 2017	Dec 22, 2022	Director	2 Stone Buildings Lincoln's Inn WC2A 3TH London C/O Edwin Coe Llp England	Germany	Israeli	1970-9	238634710001
VAN BREDA, Adrianus Gerrit Jan Coenraad Royal Mint Court EC3N 4HJ London 4 United Kingdom	Sep 29, 2009	Aug 19, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	Uk	Dutch	1967-2	57404470006
WILSON, Geraldine Mary Royal Mint Court EC3N 4HJ London 4 United Kingdom	Oct 13, 2008	Aug 19, 2011	Director	Royal Mint Court EC3N 4HJ London 4 United Kingdom	England	Irish	1961-1	69570650002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 2001	Mar 01, 2003	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 2001	Mar 01, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUPHONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tatyana Haykin Canada Square Canary Wharf E14 5LQ London 25	Jun 01, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Davidovich Canada Square Canary Wharf E14 5LQ London 25	Jun 01, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Demetris Ioannides Canada Square Canary Wharf E14 5LQ London 25	Apr 06, 2016	Canada Square Canary Wharf E14 5LQ London 25	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nicolas Maurice 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRUPHONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2023	Administration started
Jan 22, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Jan 22, 2025
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London		Jan 22, 2025

Date	Type
Jan 22, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 22, 2025
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Jan 22, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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