Company information:
Top Gun Realisations 61 Limited (No: 08462244)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 26-Mar-2013
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 28-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOHN COLLYER ( DOB: Mar-1974 From: Jun-2015 )
Current Director: RICHARD JOHN COLLYER ( DOB: Mar-1974 From: Jun-2015 )
Current Secretary: LAURA ELIZABETH BATTLEY ( From: Nov-2015 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Nov-2014 To: Mar-2016 )
Resigned Director: ANDERS CHRISTIAN KRISTIANSEN ( DOB: Feb-1967 From: Jun-2013 To: Sep-2017 )
Resigned Director: GUY WILLIAM LISTER ( DOB: Feb-1967 From: Mar-2013 To: Jun-2013 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Jun-2013 To: May-2014 )
Resigned Director: ALASTAIR MILLER ( DOB: Jun-1958 From: Mar-2013 To: Apr-2014 )
Resigned Director: TOM TAR SINGH ( DOB: Aug-1949 From: Jun-2013 To: Nov-2014 )
Resigned Director: ROGER BRIAN WIGHTMAN ( DOB: Dec-1964 From: May-2014 To: Jan-2020 )
Resigned Secretary: KEITH GOSLING ( From: Mar-2013 To: Nov-2015 )
Persons of Significant Control:
New Look Finance Limited, New Look House Mercery Road, Weymouth, Dorset, England, DT3 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)