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Home > England & Wales Companies > NON DES TOPCO LIMITED
Company Information for

NON DES TOPCO LIMITED

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
06636117
Private Limited Company
Liquidation

Company Overview

About Non Des Topco Ltd
NON DES TOPCO LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Non Des Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NON DES TOPCO LIMITED
 
Legal Registered Office
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in TW6
 
Previous Names
BAA (NON DES TOPCO) LIMITED28/09/2012
Filing Information
Company Number 06636117
Company ID Number 06636117
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-06-06
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-31 12:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NON DES TOPCO LIMITED
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Company Officers of NON DES TOPCO LIMITED

Current Directors
Officer Role Date Appointed
YUANYUAN DING
 Director 2018-03-28
JAVIER ECHAVE ESPOT
 Director 2016-05-17
NICHOLAS FRANCIS GOLDING
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EFIONG
 Director 2015-03-25 2018-03-23
DAVID ALEXANDER WILLIAMSON
 Director 2015-03-25 2017-01-09
MICHAEL ROBIN UZIELLI
 Director 2015-06-09 2016-05-17
JOSE LEO
 Director 2008-07-02 2015-03-25
JAMES CHRISTOPHER O'SULLIVAN
 Director 2012-10-08 2014-12-31
FIDEL LOPEZ SORIA
 Director 2011-12-06 2012-10-08
FREDERICK IAN MAROUDAS
 Director 2009-07-31 2011-12-06
SHU MEI OOI
 Company Secretary 2008-11-28 2010-08-31
LUIS ANGEL SANCHEZ SALMERON
 Director 2008-07-02 2009-07-31
SUSAN WELCH
 Company Secretary 2008-07-02 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUANYUAN DING BAA INTERNATIONAL LIMITED Director 2018-03-28 CURRENT 1989-09-15 Liquidation
YUANYUAN DING LONDON AIRPORTS 1992 LIMITED Director 2018-03-28 CURRENT 1992-08-03 Liquidation
YUANYUAN DING BAA (NDH2) LIMITED Director 2018-03-28 CURRENT 2007-10-24 Liquidation
YUANYUAN DING HEATHROW (SP) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING HEATHROW (AH) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING LONDON AIRPORTS 1993 LIMITED Director 2018-03-28 CURRENT 1993-01-05 Liquidation
YUANYUAN DING HEATHROW ENTERPRISES LIMITED Director 2018-03-28 CURRENT 1992-11-24 Active
YUANYUAN DING LHR BUSINESS SUPPORT CENTRE LIMITED Director 2018-03-28 CURRENT 1995-06-06 Active
YUANYUAN DING HEATHROW HOLDCO LIMITED Director 2018-03-28 CURRENT 2007-10-24 Active
YUANYUAN DING LONDON AIRPORTS LIMITED Director 2018-03-28 CURRENT 1989-01-09 Liquidation
YUANYUAN DING HEATHROW (DSH) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING HEATHROW FINANCE PLC Director 2018-03-27 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT HOLDINGS LIMITED Director 2016-11-24 CURRENT 2006-03-27 Active
JAVIER ECHAVE ESPOT LHR AIRPORTS LIMITED Director 2016-11-24 CURRENT 1985-12-13 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT LIMITED Director 2016-11-24 CURRENT 1986-02-19 Active
JAVIER ECHAVE ESPOT BAA INTERNATIONAL LIMITED Director 2016-05-17 CURRENT 1989-09-15 Liquidation
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1992 LIMITED Director 2016-05-17 CURRENT 1992-08-03 Liquidation
JAVIER ECHAVE ESPOT BAA (NDH2) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (SP) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW (AH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1993 LIMITED Director 2016-05-17 CURRENT 1993-01-05 Liquidation
JAVIER ECHAVE ESPOT HEATHROW ENTERPRISES LIMITED Director 2016-05-17 CURRENT 1992-11-24 Active
JAVIER ECHAVE ESPOT LHR BUSINESS SUPPORT CENTRE LIMITED Director 2016-05-17 CURRENT 1995-06-06 Active
JAVIER ECHAVE ESPOT HEATHROW HOLDCO LIMITED Director 2016-05-17 CURRENT 2007-10-24 Active
JAVIER ECHAVE ESPOT LONDON AIRPORTS LIMITED Director 2016-05-17 CURRENT 1989-01-09 Liquidation
JAVIER ECHAVE ESPOT LHR (IP HOLDCO) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (DSH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW FINANCE PLC Director 2016-05-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING SANFIELD LYNTON LIMITED Director 2017-11-20 CURRENT 1988-12-08 Liquidation
NICHOLAS FRANCIS GOLDING LHR (HONG KONG) LIMITED Director 2017-11-20 CURRENT 1989-09-15 Liquidation
NICHOLAS FRANCIS GOLDING BAA PARTNERSHIP LIMITED Director 2017-11-20 CURRENT 1998-09-09 Active
NICHOLAS FRANCIS GOLDING DEVON NOMINEES LIMITED Director 2017-11-20 CURRENT 2004-10-28 Liquidation
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS 1992 LIMITED Director 2017-01-17 CURRENT 1992-08-03 Liquidation
NICHOLAS FRANCIS GOLDING BAA (NDH2) LIMITED Director 2017-01-17 CURRENT 2007-10-24 Liquidation
NICHOLAS FRANCIS GOLDING HEATHROW (SP) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING HEATHROW (AH) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING ULTRA GLOBAL LIMITED Director 2017-01-17 CURRENT 2011-08-17 Active
NICHOLAS FRANCIS GOLDING SCOTTISH AIRPORTS LIMITED Director 2017-01-17 CURRENT 1986-01-06 Liquidation
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS 1993 LIMITED Director 2017-01-17 CURRENT 1993-01-05 Liquidation
NICHOLAS FRANCIS GOLDING LHR BUSINESS SUPPORT CENTRE LIMITED Director 2017-01-17 CURRENT 1995-06-06 Active
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS LIMITED Director 2017-01-17 CURRENT 1989-01-09 Liquidation
NICHOLAS FRANCIS GOLDING LHR (IP HOLDCO) LIMITED Director 2017-01-17 CURRENT 2007-10-24 Liquidation
NICHOLAS FRANCIS GOLDING HEATHROW (DSH) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING HEATHROW FINANCE PLC Director 2017-01-17 CURRENT 2007-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31Final Gazette dissolved via compulsory strike-off
2024-07-31Voluntary liquidation. Notice of members return of final meeting
2023-12-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-13Appointment of a voluntary liquidator
2023-12-13Voluntary liquidation declaration of solvency
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR MARTIN ANDREW BAILEY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS GOLDING
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MS YUANYUAN DING
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WILLIAMSON
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-18AP01DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN UZIELLI
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LEO
2015-03-25AP01DIRECTOR APPOINTED ANDREW EFIONG
2015-03-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER O'SULLIVAN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA
2012-10-16AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-28CERTNMCOMPANY NAME CHANGED BAA (NON DES TOPCO) LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-07-05AR0102/07/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AP01DIRECTOR APPOINTED FIDEL LOPEZ SORIA
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2011-08-04AR0102/07/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06RES01ADOPT ARTICLES 16/08/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY SHU OOI
2010-07-29AR0102/07/10 FULL LIST
2010-05-07AUDAUDITOR'S RESIGNATION
2010-04-30AUDAUDITOR'S RESIGNATION
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AUDAUDITOR'S RESIGNATION
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/08/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009
2009-08-24363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-08-11288aDIRECTOR APPOINTED FREDERICK IAN MAROUDAS
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26225PREVSHO FROM 31/07/2009 TO 31/12/2008
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN WELCH
2008-12-16288aSECRETARY APPOINTED SHU MEI OOI
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 130 WILTON ROAD LONDON SW1Q 1LQ
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NON DES TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NON DES TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY ASSIGNMENT OF SUBORDINATED LIABILITIES 2008-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NON DES TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NON DES TOPCO LIMITED
Trademarks
We have not found any records of NON DES TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NON DES TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NON DES TOPCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NON DES TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NON DES TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NON DES TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG