3B VISION LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About 3b Vision Ltd

3B VISION LIMITED was founded on 2011-11-08 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". 3b Vision Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
3B VISION LIMITED

THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in DD1

Filing Information

Company Number		SC410807
Company ID Number		SC410807
Date formed		2011-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts

Last Datalog update:	2019-04-04 11:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3B VISION LIMITED

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Companies with same name 3B VISION LIMITED

The following companies were found which have the same name as 3B VISION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3B VISION INTERNATIONAL SDN. BHD.		Active

Company Officers of 3B VISION LIMITED

Current Directors

Officer	Role	Date Appointed
ANDERS RASK	Company Secretary	2011-11-08
ANDERS RASK	Director	2012-02-20
HAO ZHAN SUN	Director	2015-05-18
SHU WANG RASK	Director	2011-11-08

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.

Date	Document Type	Document Description
2018-02-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS RASK
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHU WANG-RASK
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES
2017-06-29	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-06-27	DISS40	DISS40 (DISS40(SOAD))
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 200100
2017-06-26	AR01	08/11/15 FULL LIST
2017-06-26	AP01	DIRECTOR APPOINTED MR HAO ZHAN SUN
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHU WANG RASK / 01/08/2013
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS RASK / 01/08/2013
2017-06-26	SH01	30/04/15 STATEMENT OF CAPITAL GBP 200100
2017-05-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04	GAZ1	FIRST GAZETTE
2016-06-18	DISS40	DISS40 (DISS40(SOAD))
2016-06-17	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-03-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09	GAZ1	FIRST GAZETTE
2015-01-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 11 MARINE PARADE DUNDEE DD1 3BN
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	08/11/14 FULL LIST
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	15/01/14 FULL LIST
2014-02-17	SH01	08/11/13 STATEMENT OF CAPITAL GBP 100
2014-02-12	AR01	08/11/13 FULL LIST
2013-08-08	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-04	AR01	08/11/12 FULL LIST
2013-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHU WANG / 01/04/2012
2013-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS RASK / 01/04/2012
2012-11-11	AA01	CURREXT FROM 30/11/2012 TO 30/04/2013
2012-02-20	AP01	DIRECTOR APPOINTED ANDERS RASK
2011-11-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to 3B VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-04-02
Petitions to Wind Up (Companies)	2018-06-15
Petitions to Wind Up (Companies)	2015-12-18

Fines / Sanctions

No fines or sanctions have been issued against 3B VISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3B VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due After One Year	2011-11-08	£ 121,548
Creditors Due Within One Year	2011-11-08	£ 21,048

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 3B VISION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-08	£ 2
Cash Bank In Hand	2011-11-08	£ 868
Current Assets	2011-11-08	£ 20,445
Debtors	2011-11-08	£ 19,577
Fixed Assets	2011-11-08	£ 134,286
Shareholder Funds	2011-11-08	£ 12,135
Tangible Fixed Assets	2011-11-08	£ 8,447

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3B VISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3B VISION LIMITED

Trademarks

We have not found any records of 3B VISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3B VISION LIMITED. 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 (62012 - Business and domestic software development) as 3B VISION LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where 3B VISION LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	3B VISION LTD	Event Date	2019-03-27
I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 27 March 2019 , I was appointed Liquidator of 3B VISION LTD by a resolution of a meeting of creditors held on 27 March 2019. A liquidation committee was not established at the meeting of creditors held on 27 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	3B VISION LIMITED	Event Date	2018-06-07
On 7 June 2018 , a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 3B Vision Limited (company registration number SC410807), 34 Reform Street, Dundee DD1 1RJ (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. Kevin Graham, Solicitor : Office of the Advocate General : Solicitor for the Petitioner : Victoria Quay, Edinburgh, EH6 6QQ : Tel: 0131 244 7843 :

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	3B VISION LIMITED	Event Date	2015-12-07
On 7 December 2015 , a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 3B Vision Limited, 34 Reform Street, Dundee, DD1 1RJ (registered office) (company registration number SC410807) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. N . MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068881 IDB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3B VISION LIMITED 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 3B VISION LIMITED 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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