NON DES TOPCO LIMITED
Company is dissolved
General Information
NAME
NON DES TOPCO LIMITED
COMPANY NUMBER
06636117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
http://heathrow.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2008
28/09/2012
BAA (NON DES TOPCO) LIMITED
LONDON
SE1 9SG
Telephone: 02087459800
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NON DES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NON DES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NON DES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 102 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 17/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 19/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 16/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 16/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 07/07/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 27/03/2015 | New Board Member David Alexander Williamson (919425536) Appointed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 07/01/2015 | James Christopher O'Sullivan (916998181) has left the board |
| 07/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 26/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 25/10/2012 | Fidel Lopez Soria (915534792) has left the board |
| 18/10/2012 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
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