TOP GUN REALISATIONS 90 LIMITED
Overview
| Company Name | TOP GUN REALISATIONS 90 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05810406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOP GUN REALISATIONS 90 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOP GUN REALISATIONS 90 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP GUN REALISATIONS 90 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LOOK RETAIL GROUP LIMITED | Mar 12, 2010 | Mar 12, 2010 |
| MARKERPOST LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for TOP GUN REALISATIONS 90 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for TOP GUN REALISATIONS 90 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD02 | ||||||||||
Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on Aug 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard John Collyer on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2019 | 124 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Stefan Seabrooke as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrew Gnodde as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bruce Baisley as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Oddy as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 24, 2018 | 97 pages | AA | ||||||||||
Termination of appointment of Sean Courtenay Dougherty as a director on Jun 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Paul John Thomas Gilbert as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher Stefan Seabrooke as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Daniel Wiese as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christoffel Hendrik Wiese as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of TOP GUN REALISATIONS 90 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | 1 Little New Street EC4A 3TR London Hill House | 202459020001 | |||||||
| COLLYER, Richard John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Cfo | 193496330002 | ||||
| GILBERT, Paul John Thomas | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Non-Executive Director | 246570230001 | ||||
| MCGEORGE, Alistair Kenneth | Director | DT3 5HJ Weymouth Mercery Road Dorset United Kingdom | United Kingdom | British | Executive Chairman | 58437470003 | ||||
| ODDY, Nigel Graham | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Company Director | 257033130001 | ||||
| SINGH, Anna Mundeep | Director | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset England | England | British | Non-Executive Director | 203341230001 | ||||
| SINGH, Tom Tar | Director | Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset | England | British | Company Director | 16361870002 | ||||
| GOSLING, Keith | Secretary | New Look House Mercery Road DT3 5HJ Weymouth Dorset | 160642960001 | |||||||
| MILLER, Alastair | Secretary | West View House 17 Western Road BH13 7BG Poole Dorset | British | 68200790003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREOTTOLA, Fabio Cesare Vittorio | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Italian | Private Equity Investment | 174553200001 | ||||
| BAISLEY, Andrew Bruce | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | South Africa | South African | Investment Professional | 198921370001 | ||||
| BAMBERGER BRO, Christian | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | Danish | Investment Executive | 183841750001 | ||||
| BARRASSO, Daniel Mark | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Managing Director Uk & Roi | 203200520001 | ||||
| BROCKMAN, Matthew Edward | Director | 17 Westwood Road Barnes SW13 0LA London | England | British | Director | 141978270001 | ||||
| BUCKHAM, Leanne May | Director | Florian Road SW15 2NL London 8 | United Kingdom | British | Investment Manager | 97074470003 | ||||
| CLARKE, Martin Andrew, Dr | Director | 35 The Bromptons Rose Square SW3 6RS London Uk | United Kingdom | British | Director | 121053560001 | ||||
| DAVID, Stella Julie | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Ceo | 146769220001 | ||||
| DE SANTOS, Claus Torsten | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | Switzerland | German | Private Investment Executive | 189592060001 | ||||
| DOUGHERTY, Sean Courtenay | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | South Africa | South African | Investment Professional | 198927880001 | ||||
| FORTESCUE, Alexander Jan | Director | Springfield House The Spinning Walk GU5 9HN Shere Surrey | United Kingdom | British | Venture Capitalist | 87447770001 | ||||
| GARLAND, Michael Charles | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Uk | Private Equity Investment | 174553070001 | ||||
| GIAMBELLI, Stefano | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | Italian | Private Equity Director | 195704800001 | ||||
| GILDERSLEEVE, John | Director | Mercery Road DT3 5HJ Weymouth New Look Dorset | England | British | Company Chairman | 52936560002 | ||||
| GNODDE, John Andrew | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | Irish | Investment Professional | 168932260002 | ||||
| HALUSA, Martin Charles, Dr | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Austrian | Private Equity Company Chairman | 71930720003 | ||||
| IDDON, Michael James | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Chief Financial Officer | 191175650001 | ||||
| KRISTIANSEN, Anders Christian | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Danish | Chief Executive | 175271860004 | ||||
| LANE, Nathan | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | American | Financial Analyst | 150232660001 | ||||
| MASON, Paul | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Non Executive Chairman | 141310720001 | ||||
| MCCALL, Carolyn | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Ceo | 149749490001 | ||||
| MCGEORGE, Alistair Kenneth | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | Executive Chairman | 58437470003 | ||||
| MCPHAIL, Carl David | Director | Pembroke House RG20 9HN Burghclere Hampshire | United Kingdom | British | Company Director | 163848080001 | ||||
| MEYER-SCHOENHERR, Mirko, Dr | Director | Irminfriedstr. 29 Grafelfing 82166 | German | Director | 98082010001 | |||||
| MILLER, Alastair | Director | West View House 17 Western Road BH13 7BG Poole Dorset | England | British | Company Director | 68200790003 |
Who are the persons with significant control of TOP GUN REALISATIONS 90 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brait Se | Apr 06, 2016 | Avantech Building St. Julian’S Road SGN 2805 San Gwann 4th Floor Malta | No | ||||
| |||||||
Natures of Control
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Does TOP GUN REALISATIONS 90 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0