DJ CAVALIER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03998766

Incorporation date

21/05/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2000)

24/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2010

Application to strike the company off the register

View PDF (3 pages)

29/10/2008

Resolutions

View PDF (0 pages)

28/10/2008

Court order

View PDF (3 pages)

10/07/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2008

Administrator's progress report to 2008-04-25

View PDF (7 pages)

10/04/2008

Notice of move from Administration to Dissolution

View PDF (7 pages)

29/12/2007

Result of meeting of creditors

View PDF (21 pages)

05/12/2007

Statement of administrator's proposal

View PDF (22 pages)

22/11/2007

Statement of affairs

View PDF (6 pages)

07/11/2007

Registered office changed on 08/11/07 from: cavallino house corsley heath warminster BA12 7PL

View PDF (1 pages)

05/11/2007

Appointment of an administrator

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

10/10/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-05-31

View PDF (21 pages)

27/07/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

28/01/2007

Full accounts made up to 2005-05-31

View PDF (20 pages)

09/01/2007

Accounting reference date shortened from 31/12/06 to 31/05/06

View PDF (1 pages)

11/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

26/07/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

25/07/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

04/04/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

Registered office changed on 04/03/05 from: vanguard technology park ffordd derwen rhyl denbighshire LL18 2LS

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Secretary resigned;director resigned

View PDF (2 pages)

13/02/2005

Return made up to 22/05/04; full list of members

View PDF (6 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

05/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (1 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

31/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: cavallino house corsley heath, corsley warminster wiltshire BA12 7PL

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

23/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/01/2002

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

03/04/2001

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

£ nc 1000/1000000 07/09/00

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

21/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Full

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Geremy Howard Prance	Director	08/09/2000 - 23/03/2001	42
Ridge, Darren Michael	Director	06/06/2001 - 03/05/2002	96
Ghuman, Anis	Director	25/03/2004 - 26/08/2004	6
Heritage, Ian	Director	07/07/2004 - 24/02/2005	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2000 - 07/09/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About DJ CAVALIER INVESTMENTS LIMITED

DJ CAVALIER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DJ CAVALIER INVESTMENTS LIMITED?

DJ CAVALIER INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 24/02/2020.

Where is DJ CAVALIER INVESTMENTS LIMITED located?

DJ CAVALIER INVESTMENTS LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does DJ CAVALIER INVESTMENTS LIMITED do?

DJ CAVALIER INVESTMENTS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for DJ CAVALIER INVESTMENTS LIMITED?

The latest filing was on 24/02/2020: Final Gazette dissolved via voluntary strike-off.