Company Information for DEAM INFRASTRUCTURE LIMITED
WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB,
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Company Registration Number
05540484
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEAM INFRASTRUCTURE LIMITED | ||
Legal Registered Office | ||
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB Other companies in EC2N | ||
Previous Names | ||
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Company Number | 05540484 | |
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Company ID Number | 05540484 | |
Date formed | 2005-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
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: | 2019-10-04 17:25:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
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NICHOLAS KRISTIAN JAMES CALVERT |
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HAMISH MACPHAIL MASSIE MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT LINSLEY |
Company Secretary | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
IVOR LEONARD HOGAN |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
STEPHEN JAMES THOMAS SHAW |
Director | ||
JOHN BENEDICT MCCARTHY |
Director | ||
KEVIN DAVID JONES |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAHOC (UK) LIMITED | Director | 2012-12-12 | CURRENT | 2000-12-28 | Liquidation | |
DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Director | 2011-11-24 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2011-07-29 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
REIB EUROPE INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2009-06-29 | CURRENT | 2006-07-07 | Active | |
TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
INTERNATIONAL OPERATOR LIMITED | Director | 2008-08-07 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
BANKERS TRUST INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1990-03-08 | Active | |
DWS ALTERNATIVES GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Scott Linsley on 2017-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Scott Linsley as company secretary on 2016-09-08 | |
TM02 | Termination of appointment of Andrew William Bartlett on 2016-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR LEONARD HOGAN | |
AP01 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Joanne Louise Bagshaw as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES THOMAS SHAW | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AR01 | 31/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 05/11/2010 | |
CERTNM | COMPANY NAME CHANGED RREEF INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 15/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | TERMINATE DIR APPOINTMENT | |
RES01 | ADOPT ARTICLES 12/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALVERT / 03/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACKENZIE / 10/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 10/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 10/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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
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:
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. |