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Top Gun Realisations 90 Limited

Top Gun Realisations 90 Limited is a dissolved company incorporated on 9 May 2006 with the registered office located in London, City of London. Top Gun Realisations 90 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 October 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05810406
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
01305765000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1976
Director • Executive Chairman • British • Lives in UK • Born in May 1959
Director • Cfo • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard John Collyer is a mutual person.
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New Look Limited
Mr Richard John Collyer is a mutual person.
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Geometry Properties Limited
Mr Richard John Collyer is a mutual person.
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Cga Warren Park Limited
Nigel Graham Oddy is a mutual person.
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Weymouth Gateway Property Management Limited
Mr Richard John Collyer is a mutual person.
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American Golf (Trading) Limited
Nigel Graham Oddy is a mutual person.
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International Leisure Group Limited
Nigel Graham Oddy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Mar 2019
For period 30 Mar30 Mar 2019
Traded for 12 months
Cash in Bank
£85.6M
Increased by £26.3M (+44%)
Turnover
£1.24B
Decreased by £108.8M (-8%)
Employees
15.53K
Decreased by 2.42K (-13%)
Total Assets
£669.7M
Decreased by £483.7M (-42%)
Total Liabilities
-£1.77B
Increased by £58.1M (+3%)
Net Assets
-£1.1B
Decreased by £541.8M (+97%)
Debt Ratio (%)
265%
Increased by 116.01% (+78%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Oct 2020
Roger Brian Wightman Resigned
5 Years Ago on 9 Jan 2020
Inspection Address Changed
6 Years Ago on 7 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 7 Oct 2019
Registered Address Changed
6 Years Ago on 28 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Aug 2019
Declaration of Solvency
6 Years Ago on 27 Aug 2019
Mr Richard John Collyer Details Changed
6 Years Ago on 29 Jul 2019
Group Accounts Submitted
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2020
Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
Submitted on 22 Jan 2020
Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ
Submitted on 7 Oct 2019
Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
Submitted on 7 Oct 2019
Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019
Submitted on 28 Aug 2019
Declaration of solvency
Submitted on 27 Aug 2019
Appointment of a voluntary liquidator
Submitted on 27 Aug 2019
Resolutions
Submitted on 27 Aug 2019
Director's details changed for Mr Richard John Collyer on 29 July 2019
Submitted on 1 Aug 2019
Repayment History
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