TOP GUN REALISATIONS 90 LIMITED

Company is dissolved

General Information

NAME
TOP GUN REALISATIONS 90 LIMITED

COMPANY NUMBER
05810406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/05/2006 (18 years and 6 months old)

WEBSITE
NEWLOOK.CO.UK

CONFIRMATION STATEMENT MADE UP TO
16/05/2019

ACCOUNTS MADE UP TO
30/03/2019

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PREVIOUS NAMES
12/03/2010 19/07/2019
NEW LOOK RETAIL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

Telephone: 01305765000
TPS: No

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£85.6M

44.35%

NET WORTH

- £1.1B

14.53%

TOTAL LIABILITIES

£1.8B

369.93%

NET ASSETS

- £1.1B

94.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

40

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 09/07/2024	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 16/02/2024	Event: New Board Member Nigel Graham Oddy (925703313) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOP GUN REALISATIONS 90 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£85.6M

44.35%

NET WORTH

- £1.1B

14.53%

TOTAL LIABILITIES

£1.8B

369.93%

NET ASSETS

- £1.1B

94.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

40

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOP GUN MIDCO LIMITED	Owned: 14.99 %	Shares: 155,000,000	Price per share: £0.01	Total Value: £1,550,000.00
TOP GUN MIDCO LIMITED	Owned: 85.01 %	Shares: 879,126,079	Price per share: £0.01	Total Value: £8,791,260.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Alastair Miller Born in Jun 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 85	View Report
Alexander Jan Fortescue Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
Mirko Meyer-Schoenherr 19/05/2006 - 30/06/2006 (1 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
Date: 28/08/2024	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 09/07/2024	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 16/02/2024	Event: New Board Member Nigel Graham Oddy (925703313) Appointed
Date: 17/11/2023	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 22/05/2023	Event: New Board Member Nigel Graham Oddy (925703313) Appointed
Date: 04/04/2023	Event: New Board Member Nigel Graham Oddy (925703313) Appointed
Date: 17/02/2021	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 17/02/2021	Event: New Board Member Richard John Collyer (919349633) Appointed
Date: 17/02/2021	Event: New Board Member Nigel Graham Oddy (925703313) Appointed
Date: 17/02/2021	Event: New Company Secretary Laura Elizabeth Battley (920245902) Appointed
Date: 17/02/2021	Event: New Board Member Anna Mundeep Singh (920334123) Appointed
Date: 17/02/2021	Event: New Board Member Paul John Thomas Gilbert (924657023) Appointed
Date: 17/02/2021	Event: New Board Member Tom Tar Singh (901636187) Appointed
Date: 24/01/2020	Event: Roger Brian Wightman (917932158) has left the board
Date: 30/08/2019	Event: Change in Reg. Office
Date: 29/07/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: Andrew Bruce Baisley (919892137) has left the board
Date: 30/05/2019	Event: John Andrew Gnodde (916893226) has left the board
Date: 30/05/2019	Event: Christopher Stefan Seabrooke (925137890) has left the board
Date: 03/04/2019	Event: New Board Member Nigel Oddy (925703313) Appointed
Date: 23/10/2018	Event: Christopher Stefan Seabrooke (924621238) has left the board
Date: 23/10/2018	Event: New Board Member Christopher Stefan Seabrooke (925137890) Appointed
Date: 20/06/2018	Event: New Accounts filed
Date: 11/06/2018	Event: Sean Courtenay Dougherty (919892788) has left the board
Date: 30/05/2018	Event: Paul John Thomas Gilbert (924657184) has left the board
Date: 30/05/2018	Event: New Board Member Paul John Thomas Gilbert (924657023) Appointed
Date: 23/05/2018	Event: New Board Member Paul John Thomas Gilbert (924657184) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Jacob Daniel Wiese (919892761) has left the board
Date: 14/05/2018	Event: Christoffel Hendrik Wiese (919892034) has left the board
Date: 14/05/2018	Event: New Board Member Christopher Stefan Seabrooke (924621238) Appointed
Date: 06/04/2018	Event: Alastair James Walker (919892774) has left the board
Date: 23/02/2018	Event: Daniel Mark Barrasso (920320052) has left the board
Date: 24/11/2017	Event: New Board Member Alistair Kenneth McGeorge (905843747) Appointed
Date: 24/11/2017	Event: Alistair Kenneth McGeorge (924016257) has left the board
Date: 17/11/2017	Event: New Board Member Alistair Kenneth McGeorge (924016257) Appointed
Date: 21/09/2017	Event: Anders Christian Kristiansen (917527186) has left the board
Date: 27/06/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Board Member Richard John Collyer (919349633) Appointed
Date: 15/01/2017	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Michael James Iddon (919117565) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member Anna Mundeep Singh (920334123) Appointed
Date: 07/12/2015	Event: New Board Member Daniel Mark Barrasso (920320052) Appointed
Date: 10/11/2015	Event: Keith Gosling (916064296) has left the board
Date: 10/11/2015	Event: New Company Secretary Laura Elizabeth Battley (920245902) Appointed
Date: 08/07/2015	Event: John Andrew Gnodde (919892796) has left the board

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TOP GUN REALISATIONS 90 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£85.6M

- £1.1B

£1.8B

- £1.1B

People Overview

0

40

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£85.6M

- £1.1B

£1.8B

- £1.1B

Accounts

People Overview

0

40

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™