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TOP GUN REALISATIONS 80 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05810408
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ODDY, Nigel Graham
- SINGH, Tom Tar
- Company secretaries
- BATTLEY, Laura Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-09
- Dissolved on
- 2020-08-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- New Look Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PEDALGREEN LIMITED
- Filing of Accounts
- Due Date: 2013-12-27
- Last Date: 2018-03-24
- Last Return Made Up To:
- 2012-05-09
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TOP GUN REALISATIONS 80 LIMITED Company Description
- TOP GUN REALISATIONS 80 LIMITED is a ltd registered in United Kingdom with the Company reg no 05810408. Its current trading status is "closed". It was registered 2006-05-09. It was previously called PEDALGREEN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at Hill House .
Get TOP GUN REALISATIONS 80 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-11) - GAZ2
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2020-05-11) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-07) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-08-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-08-27) - LIQ01
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resolution (2019-08-27) - RESOLUTIONS
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resolution (2019-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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move-registers-to-sail-company-with-new-address (2019-10-07) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-person-director-company-with-change-date (2016-03-09) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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resolution (2015-11-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
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legacy (2015-11-04) - SH20
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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appoint-person-secretary-company-with-name (2015-11-06) - AP03
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accounts-with-accounts-type-full (2015-11-17) - AA
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legacy (2015-11-04) - CAP-SS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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accounts-with-accounts-type-full (2014-12-16) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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appoint-person-director-company-with-name (2011-06-30) - AP01
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accounts-with-accounts-type-full (2011-10-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-08-26) - 288c
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legacy (2009-08-07) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-05-28) - 363a
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363s
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legacy (2007-01-27) - 225
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288b
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legacy (2006-05-24) - 287
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legacy (2006-05-30) - 288a
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legacy (2006-06-15) - 288a
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-20) - 123
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-07-26) - 88(2)R
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statement-of-affairs (2006-07-26) - SA
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legacy (2006-11-13) - 288c
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incorporation-company (2006-05-09) - NEWINC