TOP GUN REALISATIONS 70 LIMITED

In Liquidation

General Information

NAME
TOP GUN REALISATIONS 70 LIMITED

COMPANY NUMBER
04948095

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/10/2003 (21 years and 1 months old)

WEBSITE
newlookgroup.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2023

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
23/03/2007 19/07/2019
TRINITYBROOK LIMITED
View all previous names

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING, BIRMINGHAM
WEST MIDLANDS
B4 6AT

TRADING ADDRESSES

New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
West Midlands B4 6AT
B4 6AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 27/03/2023	Event: Edwin John Alford (929179764) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOP GUN REALISATIONS 70 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOP GUN REALISATIONS 70 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW LOOK RETAILERS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Collyer 15/01/2020 - Present (4 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Clare Mackay Dobbie 16/01/2023 - Present (1 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 30/10/2003 - Present (21 years and 1 months) Secretary: 30/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1717	View Report
TRAVERS SMITH LIMITED 30/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 863	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 26/01/2004 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1126	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 27/03/2023	Event: Edwin John Alford (929179764) has left the board
Date: 27/03/2023	Event: New Board Member Clare Mackay Dobbie (916909902) Appointed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 07/07/2022	Event: Nigel Graham Oddy (925703313) has left the board
Date: 07/07/2022	Event: New Board Member Edwin John Alford (929179764) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Accounts filed
Date: 01/05/2020	Event: Tom Tar Singh (901636187) has left the board
Date: 24/01/2020	Event: Roger Brian Wightman (917932158) has left the board
Date: 20/01/2020	Event: New Board Member Richard John Collyer (919349633) Appointed
Date: 27/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Steven Paul Challes (904522787) has left the board
Date: 03/04/2019	Event: New Board Member Nigel Oddy (925703313) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Board Member Steven Paul Challes (904522787) Appointed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: Anders Christian Kristiansen (917527186) has left the board
Date: 30/08/2017	Event: New Accounts filed
Date: 31/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Michael James Iddon (919117565) has left the board
Date: 21/11/2015	Event: New Accounts filed
Date: 10/11/2015	Event: Keith Gosling (916064245) has left the board
Date: 10/11/2015	Event: New Company Secretary Laura Elizabeth Battley (920246362) Appointed
Date: 10/11/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: Erik Otto Nyborg (918959132) has left the board
Date: 01/07/2015	Event: Stefano Giambelli (919570480) has left the board
Date: 01/07/2015	Event: Claus Torsten De Santos (918959206) has left the board
Date: 01/07/2015	Event: Martin Charles Halusa (907193072) has left the board
Date: 01/07/2015	Event: Michael Charles Garland (917455307) has left the board
Date: 12/03/2015	Event: Nathan Lane (915023266) has left the board
Date: 12/03/2015	Event: New Board Member Stefano Giambelli (919570480) Appointed
Date: 20/12/2014	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: New Board Member Michael James Iddon (919117565) Appointed
Date: 01/08/2014	Event: New Board Member Claus Torsten De Santos (918959206) Appointed
Date: 01/08/2014	Event: Claus Torsten De Santos (918959331) has left the board
Date: 01/08/2014	Event: Erik Otto Nyborg (918959303) has left the board
Date: 01/08/2014	Event: New Board Member Erik Otto Nyborg (918959132) Appointed
Date: 25/07/2014	Event: New Board Member Claus Torsten De Santos (918959331) Appointed
Date: 25/07/2014	Event: Christian Bamberger Bro (918384175) has left the board
Date: 25/07/2014	Event: New Board Member Erik Otto Nyborg (918959303) Appointed

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TOP GUN REALISATIONS 70 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™