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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.
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
Address
Cba
39 Castle Street
Leicester
LE1 5WN
Same address for the past 18 years
Telephone
08444434433
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1964
Secretary • British
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2001–2006)
Period Ended
31 May 2006
For period 31 Dec31 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%)
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
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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
Repayment History
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