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- TOP GUN REALISATIONS 40 LIMITED
TOP GUN REALISATIONS 40 LIMITED
In Liquidation
General Information
NAME
TOP GUN REALISATIONS 40 LIMITED
COMPANY NUMBER
02074839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/1986
(38years old)
WEBSITE
www.bigtop40.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
30/03/2019
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PREVIOUS NAMES
26/06/2003
19/07/2019
NEW LOOK OVERSEAS LIMITED
View all previous names
Previous Names
26/06/2003 19/07/2019 NEW LOOK OVERSEAS LIMITED
08/06/1987 26/06/2003 NEW LOOK WHOLESALERS LIMITED
17/11/1986 08/06/1987 NEW LOOK RETAILERS LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01305765000
TPS: No
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Telephone: 765000
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 REALISATIONS LTD | N/A | N/A |
TOP GUN REALISATIONS 40 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Roger Brian Wightman (917932158) has left the board |
Credit Risk Overview
Want to learn more about TOP GUN REALISATIONS 40 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 40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP GUN REALISATIONS 40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2014 - Present (9 years and 11 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
03/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/07/1991 - 10/10/1994 (3 years and 2 months) Secretary: 30/07/1991 - 10/10/1994 (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
30/07/1991 - 10/10/1994 (3 years and 2 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
30/07/1991 - Present (33 years and 3 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOP GUN REALISATIONS LTD | N/A | N/A |
TOP GUN REALISATIONS 40 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2021 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Roger Brian Wightman (917932158) has left the board |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Russell Harrison (925452218) has left the board |
Date: 24/01/2019 | Event: New Board Member Russell Harrison (925452218) Appointed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Anders Christian Kristiansen (917527186) has left the board |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Board Member Anders Christian Kristiansen (917527186) Appointed |
Date: 21/03/2016 | Event: Anders Christian Kristiansen (918689957) has left the board |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: Keith Gosling (916064055) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Laura Elizabeth Battley (920246593) Appointed |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Board Member Richard John Collyer (919349633) Appointed |
Date: 31/10/2014 | Event: New Board Member Roger Brian Wightman (917932158) Appointed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 17/04/2014 | Event: Alastair Miller (906820079) has left the board |
Date: 17/04/2014 | Event: New Board Member Anders Christian Kristiansen (918689957) Appointed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 01/11/2012 | Event: New Accounts filed |
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