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Company Information for

DEAM INFRASTRUCTURE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05540484
Private Limited Company
Liquidation

Company Overview

About Deam Infrastructure Ltd
DEAM INFRASTRUCTURE LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Deam Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEAM INFRASTRUCTURE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Previous Names
RREEF INFRASTRUCTURE LIMITED15/11/2010
Filing Information
Company Number 05540484
Company ID Number 05540484
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 14:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAM INFRASTRUCTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of DEAM INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
Company Secretary 2015-08-14
NICHOLAS KRISTIAN JAMES CALVERT
Director 2008-11-24
HAMISH MACPHAIL MASSIE MACKENZIE
Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT LINSLEY
Company Secretary 2016-09-08 2017-10-24
ANDREW WILLIAM BARTLETT
Company Secretary 2005-08-18 2016-09-08
IVOR LEONARD HOGAN
Director 2016-02-08 2016-06-30
ADAM PAUL RUTHERFORD
Company Secretary 2005-08-18 2015-08-14
STEPHEN JAMES THOMAS SHAW
Director 2005-08-22 2015-03-16
JOHN BENEDICT MCCARTHY
Director 2006-05-26 2013-01-18
KEVIN DAVID JONES
Director 2005-08-22 2009-10-19
VAUGHN ERIC HARMAN
Director 2005-08-18 2008-10-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KRISTIAN JAMES CALVERT DAHOC (UK) LIMITED Director 2012-12-12 CURRENT 2000-12-28 Liquidation
NICHOLAS KRISTIAN JAMES CALVERT DB VENTURE PARTNERS GENERAL PARTNER LIMITED Director 2011-11-24 CURRENT 2000-11-17 Dissolved 2013-12-26
NICHOLAS KRISTIAN JAMES CALVERT DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Director 2011-07-29 CURRENT 2006-04-11 Dissolved 2015-12-09
NICHOLAS KRISTIAN JAMES CALVERT DB OVERSEAS HOLDINGS LIMITED Director 2010-09-13 CURRENT 1976-07-12 Active
NICHOLAS KRISTIAN JAMES CALVERT REIB INTERNATIONAL HOLDINGS LIMITED Director 2009-06-29 CURRENT 1999-08-25 Dissolved 2015-05-24
NICHOLAS KRISTIAN JAMES CALVERT REIB EUROPE INVESTMENTS LIMITED Director 2009-06-29 CURRENT 1999-09-20 Dissolved 2015-05-24
NICHOLAS KRISTIAN JAMES CALVERT RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED Director 2009-06-29 CURRENT 2006-07-07 Active
NICHOLAS KRISTIAN JAMES CALVERT TAPEORDER LIMITED Director 2008-09-04 CURRENT 1996-11-21 Dissolved 2015-05-24
NICHOLAS KRISTIAN JAMES CALVERT SHOPREADY LIMITED Director 2008-09-04 CURRENT 1997-02-06 Dissolved 2015-05-24
NICHOLAS KRISTIAN JAMES CALVERT MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Director 2008-08-22 CURRENT 1989-05-15 Dissolved 2014-04-28
NICHOLAS KRISTIAN JAMES CALVERT INTERNATIONAL OPERATOR LIMITED Director 2008-08-07 CURRENT 1999-08-25 Dissolved 2015-05-24
NICHOLAS KRISTIAN JAMES CALVERT BANKERS TRUST INTERNATIONAL LIMITED Director 2007-08-29 CURRENT 1993-11-01 Dissolved 2017-05-28
HAMISH MACPHAIL MASSIE MACKENZIE DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED Director 2016-10-06 CURRENT 1990-03-08 Active
HAMISH MACPHAIL MASSIE MACKENZIE DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED Director 2016-10-06 CURRENT 2005-10-26 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
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-07TM02APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-04AP03SECRETARY APPOINTED MR SCOTT LINSLEY
2016-10-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IVOR HOGAN
2016-02-10AP01DIRECTOR APPOINTED MR IVOR LEONARD HOGAN
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0131/01/16 FULL LIST
2015-11-10AP03SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0131/01/15 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AUDAUDITOR'S RESIGNATION
2014-04-24MISCSECTION 519
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0131/01/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY
2013-02-22AR0131/01/13 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0131/01/12 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2011-02-21AR0131/01/11 FULL LIST
2010-11-15RES15CHANGE OF NAME 05/11/2010
2010-11-15CERTNMCOMPANY NAME CHANGED RREEF INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 15/11/10
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0131/01/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30TM01TERMINATE DIR APPOINTMENT
2009-09-08RES01ADOPT ARTICLES 12/08/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALVERT / 03/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 14/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACKENZIE / 10/02/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2005-11-25225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-11-22ELRESS386 DISP APP AUDS 10/11/05
2005-11-22ELRESS80A AUTH TO ALLOT SEC 10/11/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEAM INFRASTRUCTURE 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 DEAM INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEAM INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAM INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of DEAM INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEAM INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of DEAM INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAM INFRASTRUCTURE 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 (64209 - Activities of other holding companies n.e.c.) as DEAM INFRASTRUCTURE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where DEAM INFRASTRUCTURE 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 DEAM INFRASTRUCTURE 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 DEAM INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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