DEAM Infrastructure Limited

Company Name	DEAM Infrastructure Limited
Company Status	Dissolved
Company Number	05540484
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Rreef Infrastructure Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hamish Macphail Massie Mackenzie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(4 days after company formation)
Appointment Duration	14 years (closed 20 August 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(3 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 August 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Closed
Appointed	14 August 2015(9 years, 12 months after company formation)
Appointment Duration	4 years (closed 20 August 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Kevin David Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stephen James Thomas Shaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2005(4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr John Benedict McCarthy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Ivor Leonard Hogan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Scott Linsley
Status	Resigned
Appointed	08 September 2016(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2017)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rreefinfrastructure.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,860
Current Liabilities	£53,239

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2017	Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (11 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Andrew William Bartlett as a secretary on 8 September 2016 (1 page)
4 October 2016	Appointment of Mr Scott Linsley as a secretary on 8 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (11 pages)
26 July 2016	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Appointment of Mr Ivor Leonard Hogan as a director on 8 February 2016 (2 pages)
10 November 2015	Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015 (2 pages)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
17 March 2015	Termination of appointment of Stephen James Thomas Shaw as a director on 16 March 2015 (1 page)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
31 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 May 2014	Auditor's resignation (2 pages)
24 April 2014	Section 519 (1 page)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
5 March 2013	Termination of appointment of John Mccarthy as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 March 2011	Termination of appointment of Kevin Jones as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Company name changed rreef infrastructure LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Termination of appointment of a director (1 page)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
7 April 2009	Director's change of particulars / nicholas calvert / 03/03/2009 (1 page)
3 April 2009	Director's change of particulars / john mccarthy / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / kevin jones / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / hamish mackenzie / 10/02/2009 (1 page)
3 April 2009	Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 December 2008	Director appointed nicholas kristian james calvert (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Secretary's particulars changed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 18/08/06; full list of members (3 pages)
27 June 2006	New director appointed (1 page)
25 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
18 August 2005	Incorporation (17 pages)
18 August 2005	Secretary resigned (1 page)

DEAM Infrastructure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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