Top Gun Realisations 90 Limited. net worth, address, company information. Free

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Company details

Name	Top Gun Realisations 90 Limited
Number	05810406
Date of Incorporation:	2006-05-09
End of financial year:	27 March
Address:	Hill House, 1 Little New Street, London, EC4A 3TR
SIC code:	70100 - Activities of head offices

Top Gun Realisations 90 Limited was formally closed on 2020-10-07. Top Gun Realisations 90 was a private limited company that was located at Hill House, 1 Little New Street, London, EC4A 3TR. This company (incorporated on 2006-05-09) was run by 6 directors and 1 secretary.
Director Nigel O. who was appointed on 01 April 2019.
Director Paul G. who was appointed on 17 May 2018.
Director Alistair M. who was appointed on 06 November 2017.
Among the secretaries, we can name: Laura B. appointed on 03 November 2015.

The company was officially categorised as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2019-07-19 and their previous name was New Look Retail Group. There is a second name alteration mentioned: previous name was Markerpost performed on 2010-03-12. The latest confirmation statement was sent on 2019-05-16 and last time the annual accounts were sent was on 30 March 2019. 2016-05-09 was the date of the last annual return.

Directors

People with significant control

Brait Se

6 April 2016

Address	4th Floor Avantech Building, St. Julian’S Road, San Gwann, SGN 2805, Malta
Legal authority	Malta
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/30 filed on: 24th, July 2019 \| accounts	Free Download (124 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/30 filed on: 24th, July 2019 \| accounts	Free Download (124 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/19 filed on: 19th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/24 filed on: 15th, June 2018 \| accounts	Free Download (97 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/25 filed on: 21st, June 2017 \| accounts	Free Download (108 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/26 filed on: 11th, January 2017 \| accounts	Free Download (101 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/09 filed on: 24th, May 2016 \| annual return	Free Download (13 pages)
(SH01) 10341260.79 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/28 filed on: 22nd, December 2015 \| accounts	Free Download (111 pages)
(SH20) Statement by Directors filed on: 27th, November 2015 \| capital	Free Download (3 pages)
(SH19) 10341260.79 GBP is the capital in company's statement on 2015/11/27 filed on: 27th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, November 2015 \| resolution	Free Download (2 pages)
(SH01) 797487784.79 GBP is the capital in company's statement on 2015/11/06 filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, November 2015 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2015 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, June 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/04/2210341260.79 GBP filed on: 27th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/09 filed on: 15th, May 2015 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/29 filed on: 23rd, September 2014 \| accounts	Free Download (122 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 2nd, June 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/30 filed on: 1st, August 2013 \| accounts	Free Download (101 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/09 filed on: 23rd, May 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/24 filed on: 17th, July 2012 \| accounts	Free Download (86 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/09 filed on: 17th, May 2012 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/26 filed on: 3rd, August 2011 \| accounts	Free Download (90 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/09 filed on: 6th, June 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/27 filed on: 1st, December 2010 \| accounts	Free Download (120 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/09 filed on: 7th, June 2010 \| annual return	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/28 filed on: 25th, January 2010 \| accounts	Free Download (103 pages)
(363a) Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 5th, March 2009 \| resolution	Free Download (55 pages)
(123) Nc inc already adjusted 01/06/06 filed on: 5th, March 2009 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/03/29 filed on: 26th, January 2009 \| accounts	Free Download (92 pages)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (25 pages)
(AA) Full accounts for the period ending 2007/03/24 filed on: 2nd, January 2008 \| accounts	Free Download (72 pages)
(AA) Full accounts for the period ending 2007/03/24 filed on: 2nd, January 2008 \| accounts	Free Download (72 pages)
(363s) Annual return drawn up to 2007/06/07 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (16 pages)
(363s) Annual return drawn up to 2007/06/07 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (16 pages)
(225) Accounting reference date shortened from 31/05/07 to 27/03/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 27/03/07 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/05/19. Value of each share 1 £, total number of shares: 10341260. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/05/19. Value of each share 1 £, total number of shares: 10341260. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/06/06 filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/06/06 filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2006 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2006 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, June 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2006 \| resolution
(NEWINC) Company registration filed on: 9th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, May 2006 \| incorporation	Free Download (17 pages)

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