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Home > England & Wales Companies > BIOPHILIC DESIGN LTD
Company Information for

BIOPHILIC DESIGN LTD

SOUTHEND ON SEA, ESSEX, SS2,
Company Registration Number
09387193
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Biophilic Design Ltd
BIOPHILIC DESIGN LTD was founded on 2015-01-13 and had its registered office in Southend On Sea. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
BIOPHILIC DESIGN LTD
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
 
Filing Information
Company Number 09387193
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB424733503  
Last Datalog update: 2017-01-27 18:22:11
Primary Source:Companies House
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Companies with same name BIOPHILIC DESIGN LTD
The following companies were found which have the same name as BIOPHILIC DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOPHILIC DESIGNS LTD Unit 11 Latimer Road LATIMER ROAD London W10 6RQ Active - Proposal to Strike off Company formed on the 2017-10-13
BIOPHILIC DESIGN CORP. 10 EAST 40TH STREET, SUITE 3310 Kings NEW YORK NY 10016 Active Company formed on the 2019-04-18
BIOPHILIC DESIGN LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2018-10-08
Biophilic Design LLC 90 South Logan street apt 309 Denver CO 80209 Delinquent Company formed on the 2020-05-11
BIOPHILIC DESIGN BOUTIQUE LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2021-03-21
Biophilic Design Ltd. 9325 Ogallala Road Longmont CO 80503 Voluntarily Dissolved Company formed on the 2021-05-06
Biophilic Design Experts Inc. Av. Des Pins O. Montreal Quebec H3G 1B4 Active Company formed on the 2021-09-01
BIOPHILIC DESIGN LTD 411 OXFORD STREET OFFICE 1.01 LONDON W1C 2PE Active Company formed on the 2022-04-25

Company Officers of BIOPHILIC DESIGN LTD

Current Directors
Officer Role Date Appointed
COLIN BOXER
Director 2015-01-13
MARTIN DAVID LANE
Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BOXER COLIN BOXER LTD Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
COLIN BOXER I GADGET INNOVATIONS LTD Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-09-19
COLIN BOXER SPECIMEN TREES & PROJECT PLANTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
COLIN BOXER GLOBXX LTD Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2016-08-09
COLIN BOXER FLORALUMINATIONS LTD Director 2008-11-05 CURRENT 2008-10-08 Dissolved 2016-12-20
MARTIN DAVID LANE FLORALUMINATIONS LTD Director 2014-09-05 CURRENT 2008-10-08 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27DS01APPLICATION FOR STRIKING-OFF
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0113/01/16 FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BIOPHILIC DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOPHILIC DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOPHILIC DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOPHILIC DESIGN LTD

Intangible Assets
Patents
We have not found any records of BIOPHILIC DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOPHILIC DESIGN LTD
Trademarks
We have not found any records of BIOPHILIC DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOPHILIC DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BIOPHILIC DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOPHILIC DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOPHILIC DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOPHILIC DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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