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Truphone Limited

Truphone Limited is a liquidation company incorporated on 26 March 2001 with the registered office located in London, City of London. Truphone Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04187081
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 898 days
Dated 9 March 2022 (3 years ago)
Next confirmation dated 9 March 2023
Was due on 23 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England
Telephone
02030026565
Email
Available in Endole App
People
Officers
4
Shareholders
96
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1956
Director • Partner • British • Lives in UK • Born in Apr 1954
Director • Acting Ceo • Dutch • Lives in Netherlands • Born in Mar 1962
Director • Israeli • Lives in Israel • Born in Oct 1974
Mr Nicolas Maurice
PSC • Swiss • Lives in Switzerland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.45M
Increased by £2.8M (+60%)
Turnover
£46.96M
Increased by £2.72M (+6%)
Employees
445
Increased by 48 (+12%)
Total Assets
£53.13M
Increased by £22.97M (+76%)
Total Liabilities
-£29.9M
Increased by £9.76M (+48%)
Net Assets
£23.23M
Increased by £13.21M (+132%)
Debt Ratio (%)
56%
Decreased by 10.5% (-16%)
Latest Activity
Dan Soffer Resigned
2 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 30 Jan 2025
Moved to Voluntary Liquidation
7 Months Ago on 22 Jan 2025
Administration Period Extended
1 Year 7 Months Ago on 29 Jan 2024
Administrator Appointed
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Yaron Valler Resigned
2 Years 8 Months Ago on 22 Dec 2022
Rachel Lorraine Chapman Resigned
2 Years 9 Months Ago on 24 Nov 2022
Ralph Steffens Resigned
3 Years Ago on 12 Aug 2022
Mr Hendrikus Odenhoven Appointed
3 Years Ago on 12 Aug 2022
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Documents
Termination of appointment of Dan Soffer as a director on 10 June 2025
Submitted on 7 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jan 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 Jan 2025
Administrator's progress report
Submitted on 27 Aug 2024
Administrator's progress report
Submitted on 24 Feb 2024
Notice of extension of period of Administration
Submitted on 29 Jan 2024
Administrator's progress report
Submitted on 1 Sep 2023
Result of meeting of creditors
Submitted on 23 Mar 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Mar 2023
Statement of administrator's proposal
Submitted on 14 Feb 2023
Repayment History
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