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Summary

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Officers15

Events1

Documents65

Additional data

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Last updated: Jun 01, 2024

NON DES TOPCO LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2008 (16 years ago)

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Summary

NameNON DES TOPCO LIMITED
Historical names
  • BAA (NON DES TOPCO) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06636117
Incorporation Date02 Jul 2008 (16 years ago) / 1334 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

HEATHROW AIRPORT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Martin Andrew

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ding, Yuanyuan

Director


Appointed on28 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Welch, Susan

Secretary


Appointed on02 Jul 2008

Resigned on28 Nov 2008

individual

IndividualUnited Kingdom

Ooi, Shu Mei

Secretary


Appointed on28 Nov 2008

Resigned on31 Aug 2010

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Events

Old value

28 Sep 2012

Name changeBAA (NON DES TOPCO) LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type dormantAAView
06 Jun 2022Confirmation statement with no updatesCS01View
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NON DES TOPCO LIMITED's headquarters?

NON DES TOPCO LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is NON DES TOPCO LIMITED's industry?

NON DES TOPCO LIMITED is in the industry of Activities of head offices

What year was NON DES TOPCO LIMITED started?

NON DES TOPCO LIMITED was started in 2008

Sources: Companies House