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Company Information for

DEM REAL ESTATE LTD

13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL,
Company Registration Number
08432175
Private Limited Company
Active

Company Overview

About Dem Real Estate Ltd
DEM REAL ESTATE LTD was founded on 2013-03-06 and has its registered office in London. The organisation's status is listed as "Active". Dem Real Estate Ltd is a Private Limited Company registered in ENGLAND 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
DEM REAL ESTATE LTD
 
Legal Registered Office
13 ST. SWITHIN'S LANE,
2ND FLOOR,
LONDON
EC4N 8AL
Other companies in EC2M
 
Filing Information
Company Number 08432175
Company ID Number 08432175
Date formed 2013-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEM REAL ESTATE LTD
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Companies with same name DEM REAL ESTATE LTD
The following companies were found which have the same name as DEM REAL ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEM REAL ESTATE, LLC 30250 RACHO VIEJO RD #A SAN JUAN CAPISTRANO CA 92675 ACTIVE Company formed on the 2007-06-15
DEM REAL ESTATE AND DEVELOPMENT SERVICES INCORPORATED California Unknown
Dem Real Estate LLC Indiana Unknown
Dem Real Estate Investments LLC Maryland Unknown

Company Officers of DEM REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
LAURA ARDUINI
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FABIO CASTALDI
 Director 2013-03-06 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ARDUINI EASY METAL LTD Director 2015-10-30 CURRENT 2013-03-05 Dissolved 2017-06-13

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
2024-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-29CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM 1 College Yard 56 Winchester Avenue London NW6 7UA
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO ARDUINI
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 999
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2018-04-09AR0128/05/16 ANNUAL RETURN FULL LIST
2018-04-09RT01Administrative restoration application
2017-05-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O CASTALDILAWYER ROOM 404-405 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ
2016-06-15AP01DIRECTOR APPOINTED MRS. LAURA ARDUINI
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, C/O CASTALDILAWYER ROOM 404-405 SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-25AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-06ANNOTATIONReplacement
2014-06-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-06-06ANNOTATIONClarification
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 999
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEM REAL ESTATE LTD

Intangible Assets
Patents
We have not found any records of DEM REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEM REAL ESTATE LTD
Trademarks
We have not found any records of DEM REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEM REAL ESTATE LTD. 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 (99999 - Dormant Company) as DEM REAL ESTATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEM REAL ESTATE LTD 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 DEM REAL ESTATE LTD 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 DEM REAL ESTATE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 8AL