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Biophane Energy Ltd

Biophane Energy Ltd is a dissolved company incorporated on 5 September 2023 with the registered office located in Surbiton, Surrey. Biophane Energy Ltd was registered 2 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
15114240
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7-8c Portsmouth Road
Long Ditton
Surbiton
KT6 5QG
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 46 Gainsborough Road New Malden KT3 5NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1958
Director • Indian • Lives in England • Born in Aug 1979
Director • Director And Company Secretary • British • Lives in England • Born in Jul 1964
JMM Petrichor Investments Limited
PSC
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Financials
Biophane Energy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 25 Mar 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Ravikumar Tholasiraman Buddha (PSC) Resigned
1 Year Ago on 23 Aug 2024
Mr Sampath Kumar Mallaya Appointed
1 Year Ago on 23 Aug 2024
Petrichor Investments Limited (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Incorporated
2 Years Ago on 5 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Registered office address changed from 46 Gainsborough Road New Malden KT3 5NU England to 7-8C Portsmouth Road Long Ditton Surbiton KT6 5QG on 20 September 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 27 Aug 2024
Appointment of Mr Sampath Kumar Mallaya as a director on 23 August 2024
Submitted on 24 Aug 2024
Cessation of Ravikumar Tholasiraman Buddha as a person with significant control on 23 August 2024
Submitted on 24 Aug 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 24 Aug 2024
Change of details for Petrichor Investments Limited as a person with significant control on 23 August 2024
Submitted on 24 Aug 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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