Company Profile
dissolved
Large EnterpriseReal Estate Investments Usa Limited
08491765•Private Limited With Share Capital
Cartergate House, 26 Chantry Lane, Grimsby, DN312L
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Incorporated
16/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Real Estate Investments Usa Limited (08491765) is a private limited with share capital incorporated on 16/04/2013 (13 years old) and registered in grimsby. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 16/04/2013
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:12-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Auditors Resignation Company
Category:Auditors
Date:10-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Incorporation Company
Category:Incorporation
Date:16-04-2013
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date26/03/2021
Filing Date30/09/2019
Latest Accounts26/03/2019
Trading Addresses
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshir Dn31 2Lj, DN31 2LRegistered
Related Companies
5
Contact
Cartergate House, 26 Chantry Lane, Grimsby, DN312L