TOP GUN REALISATIONS 80 LIMITED
Company is dissolved
General Information
NAME
TOP GUN REALISATIONS 80 LIMITED
COMPANY NUMBER
05810408
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
24/03/2018
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PREVIOUS NAMES
09/05/2006
19/07/2019
PEDALGREEN LIMITED
LONDON
EC4A 3TR
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 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 |
|---|---|
| 16/02/2024 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 22/05/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 04/04/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
Credit Risk Overview
Want to learn more about TOP GUN REALISATIONS 80 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 80 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP GUN REALISATIONS 80 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/05/2006 - 13/12/2012 (6 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/05/2006 - 05/12/2007 (1 years and 6 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 25 |
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 |
|---|---|
| 16/02/2024 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 22/05/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 04/04/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 24/01/2020 | Roger Brian Wightman (917932158) has left the board |
| 30/08/2019 | Change in Reg. Office |
| 12/06/2019 | Steven Paul Challes (904522787) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | Nigel Oddy (925703424) has left the board |
| 10/04/2019 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 03/04/2019 | New Board Member Nigl Oddy (925703424) Appointed |
| 04/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Steven Paul Challes (904522787) Appointed |
| 18/09/2017 | Anders Christian Kristiansen (917527186) has left the board |
| 01/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/03/2016 | Michael James Iddon (919117565) has left the board |
| 21/11/2015 | New Accounts filed |
| 10/11/2015 | Keith Gosling (916064291) has left the board |
| 10/11/2015 | New Company Secretary Laura Elizabeth Battley (920246318) Appointed |
| 01/07/2015 | Erik Otto Nyborg (918959132) has left the board |
| 01/07/2015 | Stefano Giambelli (919570480) has left the board |
| 01/07/2015 | Claus Torsten De Santos (918959206) has left the board |
| 01/07/2015 | Martin Charles Halusa (907193072) has left the board |
| 01/07/2015 | Michael Charles Garland (917455307) has left the board |
| 20/05/2015 | New Annual Return filed |
| 12/03/2015 | Nathan Lane (915023266) has left the board |
| 12/03/2015 | New Board Member Stefano Giambelli (919570480) Appointed |
| 20/12/2014 | New Accounts filed |
| 03/10/2014 | Michael James Iddon (919117230) has left the board |
| 03/10/2014 | New Board Member Michael James Iddon (919117565) Appointed |
| 25/09/2014 | New Board Member Michael James Iddon (919117230) Appointed |
| 01/08/2014 | New Board Member Erik Otto Nyborg (918959132) Appointed |
| 01/08/2014 | New Board Member Claus Torsten De Santos (918959206) Appointed |
| 01/08/2014 | Erik Otto Nyborg (918959241) has left the board |
| 01/08/2014 | Claus Torsten De Santos (918959274) has left the board |
| 25/07/2014 | Christian Bamberger Bro (918384175) has left the board |
| 25/07/2014 | New Board Member Claus Torsten De Santos (918959274) Appointed |
| 25/07/2014 | New Board Member Erik Otto Nyborg (918959241) Appointed |
| 27/06/2014 | New Annual Return filed |
| 06/06/2014 | Alistair Kenneth McGeorge (905843747) has left the board |
| 17/04/2014 | Alastair Miller (906820079) has left the board |
| 27/02/2014 | New Board Member Martin Charles Halusa (907193072) Appointed |
| 27/02/2014 | Josep Oriol Pinya Salomo (915542839) has left the board |
| 25/12/2013 | New Board Member Christian Bamberger Bro (918384175) Appointed |
| 25/12/2013 | Fabio Cesare Vittorio Andreottola (917455320) has left the board |
| 14/09/2013 | New Accounts filed |
| 27/06/2013 | Guy William Lister (916632162) has left the board |
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