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Real Estate Investments Usa Limited

Real Estate Investments Usa Limited is a dissolved company incorporated on 16 April 2013 with the registered office located in Grimsby, Lincolnshire. Real Estate Investments Usa Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08491765
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WILKIN CHAPMAN LLP
Cartergate House 26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Jun 1968
Mr Steven Edward Wright
PSC • British • Lives in UK • Born in Jun 1968
Mr Lee Grant Smith
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Edward Wright is a mutual person.
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Global Asset Portfolio Limited
Steven Edward Wright is a mutual person.
Active
Gap Trade Finance Plc
Steven Edward Wright is a mutual person.
Active
Kingdom Spear
Steven Edward Wright is a mutual person.
Dissolved
Gap Equity Partners Limited
Steven Edward Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
26 Mar 2019
For period 26 Mar26 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.28M
Increased by £2.75M (+11%)
Total Liabilities
-£27.24M
Increased by £2.75M (+11%)
Net Assets
£42K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Mar 2023
Liquidator Removed By Court
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Jun 2021
Liquidator Removed By Court
4 Years Ago on 9 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 5 Oct 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
Lee Grant Smith Resigned
5 Years Ago on 14 Jul 2020
Jessica Anne Frances Wright Resigned
5 Years Ago on 14 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 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 10 March 2023
Submitted on 10 Mar 2023
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 21 Oct 2022
Removal of liquidator by court order
Submitted on 3 Aug 2022
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
Submitted on 6 Jan 2022
Liquidators' statement of receipts and payments to 7 September 2021
Submitted on 4 Oct 2021
Removal of liquidator by court order
Submitted on 9 Jun 2021
Appointment of a voluntary liquidator
Submitted on 9 Jun 2021
Statement of affairs
Submitted on 5 Oct 2020
Repayment History
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