Truphone Limited

04187081

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 26/03/2001

Compliance

Last accounts

31/12/2020

group

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 09/03/2022

Due 23/03/2023

Overdue

Industry

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr George Edward Silvanus Robinson

director · Since 02/04/2008

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Jeremy Peter Anthony Fletcher

director · Since 10/03/2011

PARTNER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Hendrikus Odenhoven

director · Since 12/08/2022

ACTING CEO

DUTCH · NETHERLANDS · Age 64

Persons with Significant Control

Mr Nicolas Maurice

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 66

2nd Floor, 110 Cannon Street, London, EC4N 6EU

Notified 06/04/2016

Former PSCs

Mr Demetris Ioannides

Ceased 23/03/2019

Ms Tatyana Haykin

Ceased 23/03/2019

Mr David Davidovich

Ceased 23/03/2019

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 11/06/2018Registered 21/06/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 08/02/2018Registered 16/02/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2017Registered 29/11/2017

Charge

satisfied

KEW CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 17/12/2014Registered 27/12/2014Satisfied 03/10/2017

charge

satisfied

VOLLIN HOLDINGS LIMITED

Created 29/03/2012Registered 04/04/2012Satisfied 29/06/2012

charge

satisfied

KEW CAPITAL LLP (THE TRUSTEE)

Created 26/09/2011Registered 05/10/2011Satisfied 03/11/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/01/2011Registered 15/01/2011

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2010Registered 09/12/2010

charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2010Registered 11/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/2009Registered 07/01/2010Satisfied 06/01/2015

charge

satisfied

GEORGE ROBINSON

Created 19/11/2009Registered 26/11/2009Satisfied 08/09/2010

charge

satisfied

MR GEORGE ROBINSON (THE TRUSTEE) IN HIS CAPACITY AS TRUSTEE FOR THE NOTEHOLDERS

Created 19/03/2008Registered 01/04/2008Satisfied 08/09/2010

charge

satisfied

CDC GROUP PLC

Created 08/05/2007Registered 12/05/2007Satisfied 13/12/2014

Insolvency History2 cases

in administration

Philip Lewis Armstrong (practitioner) · Geoffrey Paul Rowley (practitioner)

creditors voluntary liquidation22/01/2025

Philip Lewis Armstrong (practitioner) · Geoffrey Paul Rowley (practitioner)