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- TOP GUN REALISATIONS 70 LIMITED
TOP GUN REALISATIONS 70 LIMITED
In Liquidation
General Information
NAME
TOP GUN REALISATIONS 70 LIMITED
COMPANY NUMBER
04948095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
newlookgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
23/03/2007
19/07/2019
TRINITYBROOK LIMITED
View all previous names
Previous Names
23/03/2007 19/07/2019 TRINITYBROOK LIMITED
05/02/2004 23/03/2007 TRINITYBROOK PLC
03/02/2004 05/02/2004 TRINITYBROOK LIMITED
30/10/2003 03/02/2004 DE FACTO 1091 LIMITED
WEST MIDLANDS
B4 6AT
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
West Midlands 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 27/03/2023 | Event: Edwin John Alford (929179764) has left the board |
Credit Risk Overview
Want to learn more about TOP GUN REALISATIONS 70 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 70 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP GUN REALISATIONS 70 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2020 - Present (4 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
16/01/2023 - Present (1 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 30/10/2003 - Present (21 years and 1 months) Secretary: 30/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 26/01/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 27/03/2023 | Event: Edwin John Alford (929179764) has left the board |
Date: 27/03/2023 | Event: New Board Member Clare Mackay Dobbie (916909902) Appointed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: Nigel Graham Oddy (925703313) has left the board |
Date: 07/07/2022 | Event: New Board Member Edwin John Alford (929179764) Appointed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: Tom Tar Singh (901636187) has left the board |
Date: 24/01/2020 | Event: Roger Brian Wightman (917932158) has left the board |
Date: 20/01/2020 | Event: New Board Member Richard John Collyer (919349633) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Steven Paul Challes (904522787) has left the board |
Date: 03/04/2019 | Event: New Board Member Nigel Oddy (925703313) Appointed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: New Board Member Steven Paul Challes (904522787) Appointed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Anders Christian Kristiansen (917527186) has left the board |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Michael James Iddon (919117565) has left the board |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: Keith Gosling (916064245) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Laura Elizabeth Battley (920246362) Appointed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: Erik Otto Nyborg (918959132) has left the board |
Date: 01/07/2015 | Event: Stefano Giambelli (919570480) has left the board |
Date: 01/07/2015 | Event: Claus Torsten De Santos (918959206) has left the board |
Date: 01/07/2015 | Event: Martin Charles Halusa (907193072) has left the board |
Date: 01/07/2015 | Event: Michael Charles Garland (917455307) has left the board |
Date: 12/03/2015 | Event: Nathan Lane (915023266) has left the board |
Date: 12/03/2015 | Event: New Board Member Stefano Giambelli (919570480) Appointed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Board Member Michael James Iddon (919117565) Appointed |
Date: 01/08/2014 | Event: New Board Member Claus Torsten De Santos (918959206) Appointed |
Date: 01/08/2014 | Event: Claus Torsten De Santos (918959331) has left the board |
Date: 01/08/2014 | Event: Erik Otto Nyborg (918959303) has left the board |
Date: 01/08/2014 | Event: New Board Member Erik Otto Nyborg (918959132) Appointed |
Date: 25/07/2014 | Event: New Board Member Claus Torsten De Santos (918959331) Appointed |
Date: 25/07/2014 | Event: Christian Bamberger Bro (918384175) has left the board |
Date: 25/07/2014 | Event: New Board Member Erik Otto Nyborg (918959303) Appointed |
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