DI

DEAM INFRASTRUCTURE LIMITED

Dissolved

Company number 05540484

London · Incorporated 18 August 2005

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RREEF INFRASTRUCTURE LIMITED · 18 August 2005 – 15 November 2010

Company overview

DEAM INFRASTRUCTURE LIMITED, a private limited company registered in England and Wales, was dissolved on 20 August 2019 having been incorporated on 18 August 2005. It changed its name from RREEF INFRASTRUCTURE LIMITED on 18 August 2005. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Db Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MACKENZIE, Hamish Macphail Massie (appointed 22 August 2005) and CALVERT, Nicholas Kristian James (appointed 24 November 2008). BAGSHAW, Joanne Louise serves as company secretary (appointed 14 August 2015). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 27 September 2017. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BAGSHAW, Joanne Louise
Secretary
14 August 2015
CN
CALVERT, Nicholas Kristian James
Director
24 November 2008
MH
MACKENZIE, Hamish Macphail Massie
Director
22 August 2005
LS
LINSLEY, Scott
Secretary · Resigned
8 September 2016
HI
HOGAN, Ivor Leonard
Director · Resigned
8 February 2016
MJ
MCCARTHY, John Benedict
Director · Resigned
26 May 2006
JK
JONES, Kevin David
Director · Resigned
22 August 2005
SS
SHAW, Stephen James Thomas
Director · Resigned
22 August 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 August 2005
HV
HARMAN, Vaughn Eric
Director · Resigned
18 August 2005
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
18 August 2005
BA
BARTLETT, Andrew William
Secretary · Resigned
18 August 2005

Persons with significant control

PS
Db Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Resolution
Resolution
25 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Auditors Resignation Company
Auditors
8 May 2014 View
Miscellaneous
Miscellaneous
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Certificate Change Of Name Company
Change Of Name
15 November 2010 View
Change Of Name Notice
Change Of Name
15 November 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company
Officers
30 October 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Accounts
25 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
18 August 2005 View
Incorporation Company
Incorporation
18 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
CINVEN INTERNATIONAL LIMITED
#06420166
21 St. James’S Square, London, SW1Y 4JZ
active
Show all related companies

Companies at this postcode

E14 5GL

G W DRAY & SON LIMITED
#00029284
dissolved
SOWERBY HOLDINGS LIMITED
#00095183
dissolved
GRAINGER UPMINSTER LIMITED
#00355159
dissolved
TILSLEY & LOVATT LIMITED
#00400016
dissolved
GRAINGER (SAMUEL) LIMITED
#00618648
dissolved
See all companies at E14 5GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.