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- TOP GUN REALISATIONS 90 LIMITED
TOP GUN REALISATIONS 90 LIMITED
Company is dissolved
General Information
NAME
TOP GUN REALISATIONS 90 LIMITED
COMPANY NUMBER
05810406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2006
(18 years and 7 months old)
WEBSITE
NEWLOOK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2019
ACCOUNTS MADE UP TO
30/03/2019
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PREVIOUS NAMES
12/03/2010
19/07/2019
NEW LOOK RETAIL GROUP LIMITED
View all previous names
Previous Names
12/03/2010 19/07/2019 NEW LOOK RETAIL GROUP LIMITED
09/05/2006 12/03/2010 MARKERPOST LIMITED
LONDON
EC4A 3TR
Telephone: 01305765000
TPS: No
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOP GUN MIDCO LTD | N/A | N/A |
TOP GUN REALISATIONS 90 LIMITED | Company is dissolved | View Report |
TOP GUN REALISATIONS 80 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 09/07/2024 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 16/02/2024 | Event: New Board Member Nigel Graham Oddy (925703313) Appointed |
Credit Risk Overview
Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 77 |
View Report |
Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOP GUN BIDCO LTD | N/A | N/A |
TOP GUN MIDCO LTD | N/A | N/A |
TOP GUN REALISATIONS 90 LIMITED | Company is dissolved | View Report |
TOP GUN REALISATIONS 80 LIMITED | Company is dissolved | View Report |
TOP GUN REALISATIONS 90 LIMITED | Company is dissolved | View Report |
TOP GUN REALISATIONS 80 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 09/07/2024 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 16/02/2024 | Event: New Board Member Nigel Graham Oddy (925703313) Appointed |
Date: 17/11/2023 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 22/05/2023 | Event: New Board Member Nigel Graham Oddy (925703313) Appointed |
Date: 04/04/2023 | Event: New Board Member Nigel Graham Oddy (925703313) Appointed |
Date: 17/02/2021 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 17/02/2021 | Event: New Board Member Richard John Collyer (919349633) Appointed |
Date: 17/02/2021 | Event: New Board Member Nigel Graham Oddy (925703313) Appointed |
Date: 17/02/2021 | Event: New Company Secretary Laura Elizabeth Battley (920245902) Appointed |
Date: 17/02/2021 | Event: New Board Member Anna Mundeep Singh (920334123) Appointed |
Date: 17/02/2021 | Event: New Board Member Paul John Thomas Gilbert (924657023) Appointed |
Date: 17/02/2021 | Event: New Board Member Tom Tar Singh (901636187) Appointed |
Date: 24/01/2020 | Event: Roger Brian Wightman (917932158) has left the board |
Date: 30/08/2019 | Event: Change in Reg. Office |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Andrew Bruce Baisley (919892137) has left the board |
Date: 30/05/2019 | Event: John Andrew Gnodde (916893226) has left the board |
Date: 30/05/2019 | Event: Christopher Stefan Seabrooke (925137890) has left the board |
Date: 03/04/2019 | Event: New Board Member Nigel Oddy (925703313) Appointed |
Date: 23/10/2018 | Event: Christopher Stefan Seabrooke (924621238) has left the board |
Date: 23/10/2018 | Event: New Board Member Christopher Stefan Seabrooke (925137890) Appointed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: Sean Courtenay Dougherty (919892788) has left the board |
Date: 30/05/2018 | Event: Paul John Thomas Gilbert (924657184) has left the board |
Date: 30/05/2018 | Event: New Board Member Paul John Thomas Gilbert (924657023) Appointed |
Date: 23/05/2018 | Event: New Board Member Paul John Thomas Gilbert (924657184) Appointed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Jacob Daniel Wiese (919892761) has left the board |
Date: 14/05/2018 | Event: Christoffel Hendrik Wiese (919892034) has left the board |
Date: 14/05/2018 | Event: New Board Member Christopher Stefan Seabrooke (924621238) Appointed |
Date: 06/04/2018 | Event: Alastair James Walker (919892774) has left the board |
Date: 23/02/2018 | Event: Daniel Mark Barrasso (920320052) has left the board |
Date: 24/11/2017 | Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
Date: 24/11/2017 | Event: Alistair Kenneth McGeorge (924016257) has left the board |
Date: 17/11/2017 | Event: New Board Member Alistair Kenneth McGeorge (924016257) Appointed |
Date: 21/09/2017 | Event: Anders Christian Kristiansen (917527186) has left the board |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Board Member Richard John Collyer (919349633) Appointed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Michael James Iddon (919117565) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 10/12/2015 | Event: New Board Member Anna Mundeep Singh (920334123) Appointed |
Date: 07/12/2015 | Event: New Board Member Daniel Mark Barrasso (920320052) Appointed |
Date: 10/11/2015 | Event: Keith Gosling (916064296) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Laura Elizabeth Battley (920245902) Appointed |
Date: 08/07/2015 | Event: John Andrew Gnodde (919892796) has left the board |
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