Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
DJ Cavalier Investments Limited
DJ Cavalier Investments Limited is a dissolved company incorporated on 22 May 2000 with the registered office located in Leicester, Leicestershire. DJ Cavalier Investments Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03998766
Private limited company
Age
25 years
Incorporated
22 May 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DJ Cavalier Investments Limited
Contact
Update Details
Address
Cba
39 Castle Street
Leicester
LE1 5WN
Same address for the past
18 years
Companies in LE1 5WN
Telephone
08444434433
Email
Available in Endole App
Website
Invomo.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Nicholas Richard Wiley
Director • British • Lives in England • Born in Sep 1964
Barry Kermode
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
En Route International Limited
Nicholas Richard Wiley is a mutual person.
Active
Acme Business Consultants (Abc) Limited
Nicholas Richard Wiley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2006)
Period Ended
31 May 2006
For period
31 Dec
⟶
31 May 2006
Traded for
5 months
Cash in Bank
£467K
Increased by £287.45K (+160%)
Turnover
£14.34M
Increased by £9.2M (+179%)
Employees
70
Increased by 16 (+30%)
Total Assets
£11.5M
Increased by £8.41M (+273%)
Total Liabilities
-£14.33M
Increased by £9.35M (+188%)
Net Assets
-£2.84M
Decreased by £933.96K (+49%)
Debt Ratio (%)
125%
Decreased by 37.1% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Strike-Off Suspended
14 Years Ago on 25 Feb 2011
Voluntary Gazette Notice
15 Years Ago on 4 May 2010
Application To Strike Off
15 Years Ago on 23 Apr 2010
Dissolved After Liquidation
17 Years Ago on 11 Jul 2008
Moved to Dissolution
17 Years Ago on 11 Apr 2008
Administrator Appointed
18 Years Ago on 6 Nov 2007
Administrator Appointed
18 Years Ago on 6 Nov 2007
Full Accounts Submitted
18 Years Ago on 28 Jul 2007
Full Accounts Submitted
18 Years Ago on 28 Jul 2007
Get Alerts
Get Credit Report
Discover DJ Cavalier Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
Voluntary strike-off action has been suspended
Submitted on 25 Feb 2011
First Gazette notice for voluntary strike-off
Submitted on 4 May 2010
Application to strike the company off the register
Submitted on 23 Apr 2010
Resolutions
Submitted on 30 Oct 2008
Court order
Submitted on 29 Oct 2008
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2008
Administrator's progress report to 25 April 2008
Submitted on 11 Apr 2008
Notice of move from Administration to Dissolution
Submitted on 11 Apr 2008
Result of meeting of creditors
Submitted on 30 Dec 2007
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs