TOP GUN REALISATIONS 40 LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 02074839
- Last Updated: 01 Mar 2024
Company Profile
TOP GUN REALISATIONS 40 LIMITED was incorporated on Monday, November 17, 1986 as a Private Limited Company with registered address in BIRMINGHAM. TOP GUN REALISATIONS 40 LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 3 months and 8 days.
| Name | TOP GUN REALISATIONS 40 LIMITED |
|---|---|
| Company number | 02074839 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Top Gun Realisations 101 Ltd Esplanade Street, JE1 0BD |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
|
| New Look Finance Limited Mercery Road, DT3 5HJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New Look Retailers Limited Mercery Road, DT3 5HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 March 2021, (-1431 days left) |
| Latest accounts | 30 March 2019 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TOP GUN REALISATIONS 40 LIMITED | 17 Nov 1986 |
| NEW LOOK OVERSEAS LIMITED | 19 Jul 2019 |