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DSV Gil Holding Limited

DSV Gil Holding Limited is a liquidation company incorporated on 27 July 2016 with the registered office located in Cambridge, Cambridgeshire. DSV Gil Holding Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10298208
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 8 months ago)
Next confirmation dated 5 March 2025
Was due on 19 March 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 579 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
02089173000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing 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 Management Limited
Mr Morten Landry is a mutual person.
Liquidation
DSV Gil Solutions Limited
Mr Morten Landry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£74.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dsv a/S (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
Agility Logistics International Bv (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Agility Logistics International Bv (PSC) Appointed
2 Years 7 Months Ago on 15 Mar 2023
Dsv a/S (PSC) Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 20 May 2025
Notification of Dsv a/S as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Agility Logistics International Bv as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Statement of capital on 22 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Solvency Statement dated 28/03/24
Submitted on 22 Apr 2024
Statement by Directors
Submitted on 22 Apr 2024
Declaration of solvency
Submitted on 18 Apr 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 18 April 2024
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Repayment History
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