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DSV Real Estate Tamworth Limited

DSV Real Estate Tamworth Limited is a liquidation company incorporated on 12 June 2019 with the registered office located in Cambridge, Cambridgeshire. DSV Real Estate Tamworth Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
12047720
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 2 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Ensors Accountants Llp, Victory House Vision Park
Chivers Way, Histon
Cambridge
Cambridgeshire
CB24 9ZR
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1962
Director • Executive Vice President • Danish • Lives in Denmark • Born in Oct 1966
Director • Executive Vice President • Danish • Lives in England • Born in Sep 1974
DSV Road Holding A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Road Holding Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Pension Trustees Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Commercials Limited
Jesper Kenneth Hansen is a mutual person.
Active
DSV Road Limited
Jesper Kenneth Hansen 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
DSV Real Estate Mercia Park Limited
Brian Winther Almind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £80.5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.83M
Decreased by £17.23M (-64%)
Total Liabilities
-£5.23M
Decreased by £2.28M (-30%)
Net Assets
£4.6M
Decreased by £14.96M (-76%)
Debt Ratio (%)
53%
Increased by 25.45% (+92%)
Latest Activity
Registered Address Changed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Jesper Kenneth Hansen Resigned
11 Months Ago on 3 Oct 2024
Brian Winther Almind Resigned
11 Months Ago on 3 Oct 2024
Mr Gary Maurice Ridsdale Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Get Credit Report
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Documents
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to C/O Ensors Accountants Llp, Victory House Vision Park Chivers Way, Histon Cambridge Cambridgeshire CB24 9ZR on 27 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
All of the property or undertaking no longer forms part of charge 120477200001
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Brian Winther Almind as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Jesper Kenneth Hansen as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Gary Maurice Ridsdale as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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