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DSV Gil UK Limited

DSV Gil UK Limited is a liquidation company incorporated on 29 October 1910 with the registered office located in Cambridge, Cambridgeshire. DSV Gil UK Limited was registered 115 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
00112456
Private limited company
Age
115 years
Incorporated 29 October 1910
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2023 (2 years 7 months ago)
Next confirmation dated 19 March 2024
Was due on 2 April 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 946 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
01618682800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in England • Born in Oct 1980
DSV Gil Holding Limited
PSC
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Mutual Companies
DSV Gil Management Limited
Mr Morten Landry is a mutual person.
Liquidation
DSV Gil Solutions Limited
Mr Morten Landry is a mutual person.
Liquidation
DSV Gil Holding Limited
Mr Morten Landry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£971K
Decreased by £2.36M (-71%)
Turnover
£178.06M
Decreased by £28.53M (-14%)
Employees
301
Decreased by 53 (-15%)
Total Assets
£96.75M
Increased by £11.59M (+14%)
Total Liabilities
-£61.42M
Increased by £8.61M (+16%)
Net Assets
£35.33M
Increased by £2.99M (+9%)
Debt Ratio (%)
63%
Increased by 1.46% (+2%)
Latest Activity
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Carsten Elmdal Trolle Resigned
2 Years 9 Months Ago on 24 Jan 2023
Jens Lund Resigned
2 Years 9 Months Ago on 24 Jan 2023
Dsv a/S (PSC) Resigned
3 Years Ago on 7 Jul 2022
Dsv Gil Holding Limited (PSC) Appointed
3 Years Ago on 7 Jul 2022
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Documents
Satisfaction of charge 15 in full
Submitted on 29 May 2025
Satisfaction of charge 17 in full
Submitted on 29 May 2025
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 22 May 2024
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 11 April 2023
Submitted on 11 Apr 2023
Declaration of solvency
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 21 Mar 2023
Termination of appointment of Jens Lund as a director on 24 January 2023
Submitted on 25 Jan 2023
Repayment History
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