REAL ESTATE INVESTMENTS USA LIMITED

Key Data

Status

Dissolved

Company No.

08491765

Incorporation date

16/04/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

29/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

10/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-10

View PDF (2 pages)

21/10/2022

Liquidators' statement of receipts and payments to 2022-09-07

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2019

Last change occurred

26/03/2019

Accounts

Micro Entity

Last made up date

26/03/2019

Next account date

26/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Lee Grant	Director	16/04/2013 - 14/07/2020	81
Wright, Steven Edward	Director	01/11/2018 - Present	46
Wright, Steven Edward	Director	16/04/2013 - 11/04/2017	46
Garraty, Sophie	Director	15/06/2017 - 01/11/2018	4
Philip, Ian	Secretary	16/04/2013 - 15/05/2017	-

Persons with Significant Control

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Description

About REAL ESTATE INVESTMENTS USA LIMITED

REAL ESTATE INVESTMENTS USA LIMITED is an(a) Dissolved company incorporated on 16/04/2013 with the registered office located at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REAL ESTATE INVESTMENTS USA LIMITED?

REAL ESTATE INVESTMENTS USA LIMITED is currently Dissolved. It was registered on 16/04/2013 and dissolved on 29/11/2023.

Where is REAL ESTATE INVESTMENTS USA LIMITED located?

REAL ESTATE INVESTMENTS USA LIMITED is registered at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does REAL ESTATE INVESTMENTS USA LIMITED do?

REAL ESTATE INVESTMENTS USA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REAL ESTATE INVESTMENTS USA LIMITED?

The latest filing was on 29/11/2023: Final Gazette dissolved following liquidation.