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DSV Gil Pension Trustees Limited

DSV Gil Pension Trustees Limited is a liquidation company incorporated on 7 June 1984 with the registered office located in Cambridge, Cambridgeshire. DSV Gil Pension Trustees Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01822696
Private limited company
Age
41 years
Incorporated 7 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 157 days
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Victory House Vision Park
Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Key Account Manager • British • Lives in England • Born in Jan 1949
Director • Company Secretary • British • Lives in England • Born in Dec 1962
Director • HR Director • British • Lives in England • Born in Oct 1975
DSV Road Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Pension Trustees Limited
Martyn Willetts and Suzanne Dickson are mutual people.
Active
Coastline Court Management Company Limited
Martyn Willetts is a mutual person.
Active
G T Exhibitions Limited
Gary Maurice Ridsdale is a mutual person.
Active
DFDS Group UK Pension Trustee Limited
Gary Maurice Ridsdale is a mutual person.
Active
DFDS Logistics Pension Trustee Limited
Gary Maurice Ridsdale is a mutual person.
Active
Panalpina World Transport Limited
Gary Maurice Ridsdale is a mutual person.
Dissolved
DSV Real Estate Tamworth Limited
Gary Maurice Ridsdale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Gary Maurice Ridsdale Appointed
1 Year 3 Months Ago on 30 May 2024
Zedra Governance Limited (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Zedra Governance Limited Resigned
1 Year 3 Months Ago on 29 May 2024
Stephen Peter Wareham Resigned
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2025
Satisfaction of charge 1 in full
Submitted on 29 May 2025
Resolutions
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 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 22 July 2024
Submitted on 22 Jul 2024
Cessation of Zedra Governance Limited as a person with significant control on 29 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Gary Maurice Ridsdale as a director on 30 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Stephen Peter Wareham as a director on 15 April 2024
Submitted on 30 May 2024
Termination of appointment of Zedra Governance Limited as a director on 29 May 2024
Submitted on 30 May 2024
Repayment History
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