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Vision Business Solutions (UK) Limited

Vision Business Solutions (UK) Limited is a dissolved company incorporated on 17 February 2014 with the registered office located in London, Greater London. Vision Business Solutions (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08898974
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Born & Co. Lansdowne House
57 Berkeley Square
London
W1J 6ER
United Kingdom
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 5 London Wall Buildings London EC2M 5NS England
Telephone
01617764221
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Jul 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlands Property Company Limited
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RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.33K
Decreased by £35.63K (-58%)
Total Liabilities
-£2.32K
Decreased by £1.7K (-42%)
Net Assets
£24.02K
Decreased by £33.93K (-59%)
Debt Ratio (%)
9%
Increased by 2.32% (+36%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 24 Aug 2022
Magna Secretaries Limited Details Changed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
Appointment Details Changed
3 Years Ago on 29 Jun 2022
Mr. Mark John Tyrrell Details Changed
3 Years Ago on 23 Jun 2022
Mr. Mark John Tyrrell (PSC) Details Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 24 Aug 2022
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
Submitted on 8 Jul 2022
Secretary's details changed
Submitted on 29 Jun 2022
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022
Submitted on 29 Jun 2022
Change of details for Mr. Mark John Tyrrell as a person with significant control on 23 June 2022
Submitted on 27 Jun 2022
Director's details changed for Mr. Mark John Tyrrell on 23 June 2022
Submitted on 27 Jun 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 29 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 25 Nov 2021
Repayment History
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