Company Overview
Real Estate Investments Usa Limited is a Dissolved Private Limited Company.
Registered Address

Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameREAL ESTATE INVESTMENTS USA LIMITED
Company Number08491765
Registered Office AddressWILKIN CHAPMAN LLP
 Cartergate House 26 Chantry Lane
 DN31 2LJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/04/2013
Accounting Reference Date Day26
Accounting Reference Date Month3
Accounts Next Due Date26/03/2021
Accounts Last Made Up Date26/03/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date14/05/2017
Returns Last Made Up Date16/04/2016
Directors & Members
Show Resigned
Steven Wright - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Steven Wright
BRISA INVESTMENTS LIMITED
CINEMATIC DEVELOPMENTS LIMITED
GAP EQUITY PARTNERS LIMITED
GAP TRADE FINANCE PLC
GLOBAL ASSET PORTFOLIO LIMITED
KINGDOM SPEAR
MARBELLA RESORT AND SPA LIMITED
MOTION PICTURE GLOBAL INVESTMENTS LIMITED
PK FILM PRODUCTIONS LIMITED
PROJECT KUDOS GROUP LIMITED
TAMBABA INVESTMENTS LIMITED
THE MORNING AFTER CINEMATIC LIMITED
Balance Sheet Unlock full report
Accounts Date 26-Mar-2019 26-Mar-2018 26-Mar-2017
Balance Sheet
Fixed Assets 17,344,600 17,344,600 17,344,600
Current Assets 26,647 26,647 12,500
Creditors Due Within One Year -9,905,778 -7,152,615 -4,597,815
Working Cap 9,932,425 7,179,262 4,610,315
Total Assets Less Current Liabilities 27,277,025 24,523,862 21,954,915
Long-term Liabilities 27,236,270 24,481,542 21,904,915
Net Assets 40,755 42,320 50,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 40,755 42,320 50,000
Common Size Financial Analysis Unlock full report
Accounts Date 26-Mar-2019 26-Mar-2018 26-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.2% 0.2% 0.1%
Creditors Due Within One Year -57.0% -41.2% -26.5%
Net Current Assets Liabilities 57.2% 41.3% 26.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.2% 0.2% 0.3%
Capital Employed - - -
Total Assets Less Current Liabilities 157.0% 141.2% 126.5%
Financial Ratio Analysis Unlock full report
Accounts Date 26-Mar-2019 26-Mar-2018 26-Mar-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 26-Mar-2019 26-Mar-2018 26-Mar-2017
Assets 17,371,247 17,371,247 17,357,100
Debt 17,330,492 17,328,927 17,307,100
Net Assets/Debt 40,755 42,320 50,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DN31 2LJ
LENNOX GARDENS PROPERTIES LIMITED
WILKIN CHAPMAN LLP, The Hall Lairgate, Beverley, DN31 2LJ
CARBONLAB LIMITED
26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
WILKIN CHAPMAN LLP
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ
LISA-JANE HOWES LIMITED
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
RUSSELL EKE LIMITED
Orchard House High Street, Harby, Newark, DN31 2LJ
MARK BENEDICT ROBINSON LIMITED
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
DAVID BUCKLE LIMITED
POST OFFICE COTTAGES, WOLD NEWTON, MARKET RASEN, LINCOLNSHIRE, DN31 2LJ
ANDREW HOLT LIMITED
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
RUTH BREWIN LIMITED
CHERRY TREES CHURCH LANE, TETNEY, GRIMSBY, DN31 2LJ
LISA BOILEAU LIMITED
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
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
Liquidators' statement of receipts and payments to 7 September 2022
Removal of liquidator by court order
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
Liquidators' statement of receipts and payments to 7 September 2021
Appointment of a voluntary liquidator
Removal of liquidator by court order
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from 43 Berkeley Square London W1J 5AP to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 1 October 2020
Termination of appointment of Jessica Anne Frances Wright as a secretary on 14 July 2020
Termination of appointment of Lee Grant Smith as a director on 14 July 2020
Confirmation statement made on 14 April 2020 with no updates
Certificate of re-registration from Public Limited Company to Private
Re-registration of Memorandum and Articles
Resolutions
Re-registration from a public company to a private limited company
Confirmation statement made on 16 April 2019 with no updates
Previous accounting period shortened from 27 March 2018 to 26 March 2018
Appointment of Mr Steven Edward Wright as a director on 1 November 2018
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free