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DSV Gil Management Limited

DSV Gil Management Limited is a liquidation company incorporated on 17 January 1986 with the registered office located in Cambridge, Cambridgeshire. DSV Gil Management Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
01979178
Private limited company
Age
39 years
Incorporated 17 January 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2022 (3 years ago)
Next confirmation dated 29 April 2023
Was due on 13 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 945 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 8 Apr 2023 (2 years 6 months ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Oct 1980
DSV A/S
PSC
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Mutual Companies
DSV Gil UK 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
Unreported
Same as previous period
Turnover
£3.89M
Decreased by £69K (-2%)
Employees
20
Increased by 1 (+5%)
Total Assets
£3.36M
Increased by £504K (+18%)
Total Liabilities
-£2M
Increased by £595K (+42%)
Net Assets
£1.37M
Decreased by £91K (-6%)
Debt Ratio (%)
59%
Increased by 10.35% (+21%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 8 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 8 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Michael Ebbe Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mr Morten Landry Appointed
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
Carsten Elmdal Trolle Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
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
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Declaration of solvency
Submitted on 8 Apr 2023
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 8 April 2023
Submitted on 8 Apr 2023
Appointment of Mr Morten Landry as a director on 20 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Michael Ebbe as a director on 20 March 2023
Submitted on 20 Mar 2023
Satisfaction of charge 4 in full
Submitted on 7 Feb 2023
Satisfaction of charge 5 in full
Submitted on 7 Feb 2023
Repayment History
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