TOP GUN REALISATIONS 75 LIMITED
Overview
| Company Name | TOP GUN REALISATIONS 75 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10278422 |
| 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 75 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOP GUN REALISATIONS 75 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 75 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LOOK FIN III LIMITED | Jul 14, 2016 | Jul 14, 2016 |
What are the latest accounts for TOP GUN REALISATIONS 75 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2018 |
What are the latest filings for TOP GUN REALISATIONS 75 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 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 United Kingdom 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 | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Mar 24, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 25, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Mar 27, 2017 | 3 pages | AA01 | ||||||||||
Termination of appointment of Daniel Mark Barrasso as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Mark Barrasso as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Mark Barrasso as a director on Aug 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Mark Barrasso as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOP GUN REALISATIONS 75 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura | Secretary | W1W 8JW London 45 Mortimer Street United Kingdom | 210222920001 | |||||||
| COLLYER, Richard John | Director | W1W 8JW London 45 Mortimer Street United Kingdom | United Kingdom | British | 193496330002 | |||||
| BARRASSO, Daniel Mark | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | United Kingdom | British | 203200520001 | |||||
| BARRASSO, Daniel Mark | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | United Kingdom | British | 203200520001 | |||||
| KRISTIANSEN, Anders Christian | Director | W1W 8JW London 45 Mortimer Street United Kingdom | United Kingdom | Danish | 175271860004 | |||||
| WIGHTMAN, Roger Brian | Director | W1W 8JW London 45 Mortimer Street United Kingdom | England | British | 179321580001 |
Who are the persons with significant control of TOP GUN REALISATIONS 75 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Look Finance Limited | Jul 14, 2016 | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Does TOP GUN REALISATIONS 75 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