ND

NON DES TOPCO LIMITED

Dissolved

Company number 06636117

London · Incorporated 2 July 2008

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAA (NON DES TOPCO) LIMITED · 2 July 2008 – 28 September 2012

Company overview

NON DES TOPCO LIMITED, a private limited company registered in England and Wales, was dissolved on 31 October 2024 having been incorporated on 2 July 2008. It changed its name from BAA (NON DES TOPCO) LIMITED on 2 July 2008. Its registered office is at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Heathrow Airport Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ESPOT, Javier Echave (appointed 17 May 2016), DING, Yuanyuan (appointed 28 March 2018) and BAILEY, Martin Andrew (appointed 1 April 2022). The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 25 September 2023. Its most recent confirmation statement was made up to 6 June 2024. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAILEY, Martin Andrew
Director
1 April 2022
DY
DING, Yuanyuan
Director
28 March 2018
EJ
ESPOT, Javier Echave
Director
17 May 2016
GN
GOLDING, Nicholas Francis
Director · Resigned
17 January 2017
UM
UZIELLI, Michael Robin
Director · Resigned
9 June 2015
WD
WILLIAMSON, David Alexander
Director · Resigned
25 March 2015
EA
EFIONG, Andrew
Director · Resigned
25 March 2015
OJ
O'SULLIVAN, James Christopher
Director · Resigned
8 October 2012
LS
LOPEZ SORIA, Fidel
Director · Resigned
6 December 2011
MF
MAROUDAS, Frederick Ian
Director · Resigned
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
WS
WELCH, Susan
Secretary · Resigned
2 July 2008
SS
SANCHEZ SALMERON, Luis Angel
Director · Resigned
2 July 2008
LJ
LEO, Jose
Director · Resigned
2 July 2008

Persons with significant control

PS
Heathrow Airport Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Resolution
Resolution
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Resolution
Resolution
6 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Accounts
26 May 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Address
10 July 2008 View
Incorporation Company
Incorporation
2 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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