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DSV Gil Solutions Limited

DSV Gil Solutions Limited is a liquidation company incorporated on 10 February 2000 with the registered office located in Cambridge, Cambridgeshire. DSV Gil Solutions Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03922965
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 7 months ago)
Next confirmation dated 10 February 2025
Was due on 24 February 2025 (6 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Scandinavia House Refinery Road Harwich Essex CO12 4QG England
Telephone
01514945900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in England • Born in Oct 1980
Agility Logistics International BV
PSC
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Mutual Companies
DSV Gil UK Limited
Mr Morten Landry is a mutual person.
Liquidation
DSV Gil Management 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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
£59.24M
Increased by £19.32M (+48%)
Employees
98
Increased by 2 (+2%)
Total Assets
£34.36M
Increased by £8.96M (+35%)
Total Liabilities
-£18.96M
Increased by £6.56M (+53%)
Net Assets
£15.4M
Increased by £2.4M (+18%)
Debt Ratio (%)
55%
Increased by 6.35% (+13%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Michael Ebbe Resigned
2 Years 7 Months Ago on 24 Jan 2023
Carsten Elmdal Trolle Resigned
2 Years 7 Months Ago on 24 Jan 2023
Michael Dyhre Hansen Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 20 May 2025
Resolutions
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 18 Apr 2024
Registered office address changed from Scandinavia House Refinery Road Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 18 April 2024
Submitted on 18 Apr 2024
Satisfaction of charge 1 in full
Submitted on 9 Apr 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 15 Sep 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 15 Mar 2023
Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023
Submitted on 25 Jan 2023
Repayment History
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