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Creditors' voluntary liquidation REAL ESTATE INVESTMENTS USA LIMITED

Grimsby08491765-cvlOrder dated 15/09/2020Updated 04/10/2026, 01:40
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REAL ESTATE INVESTMENTS USA LIMITED in Grimsby (Yorkshire and The Humber) entered creditors' voluntary liquidation. Matthew Dix has been appointed as insolvency practitioner. The case reference is 08491765-cvl. The principal activity of REAL ESTATE INVESTMENTS USA LIMITED is financial intermediation not elsewhere classified. 8 reports are available.

General information

NameREAL ESTATE INVESTMENTS USA LIMITED
TownGrimsby (Yorkshire and The Humber)
Company number08491765
Case no.08491765-cvl
StatusCreditors' voluntary liquidation
Order date15/09/2020
Company typePrivate limited company
Incorporated on16/04/2013
Company statusdissolved
Dissolved on29/11/2023

Sector

GroupFinancial and insurance activities
Primary codeFinancial intermediation not elsewhere classified (64999)

Offices and addresses

Registered office
WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane
DN31 2LJ Grimsby

Charges

Global Custodial Services LTDfixed charge · floating charge11/07/2013 · Outstanding

Directors

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Notices

15/09/2020Resolution
3630787
15/09/2020CompanyIssuedLiquidatorAppointment
3630700

Insolvency practitioner

Catherine Lee-Baggaley
Address1st Floor Consort House Waterdale, DN1 3HR Doncaster
Ian Michael Rose
AddressWilkin Chapman 1st Floor Consort House, DN1 3HR Doncaster
Matthew Dix
Address1st Floor Consort House, DN1 3HR Doncaster
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Reports

Liquidation voluntary creditors return of final meeting (LIQ14)29/08/2023Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)21/10/2022Liquidation voluntary removal of liquidator by court (LIQ10)03/08/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)04/10/2021Liquidation voluntary removal of liquidator by court (LIQ10)09/06/2021Liquidation voluntary appointment of liquidator (600)09/06/2021Liquidation voluntary appointment of liquidator (600)05/10/2020Liquidation voluntary statement of affairs (LIQ02)05/10/2020
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