Dsv Gil Management Limited

DataGardener
in liquidation
Small

Dsv Gil Management Limited

01979178•Private Limited With Share Capital

Victory House Vision Park, Chivers Way, Histon, CB249ZR
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/01/1986

Company Age

40 years

Directors

2

Employees

20

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Dsv Gil Management Limited (01979178) is a private limited with share capital incorporated on 17/01/1986 (40 years old) and registered in histon, CB249ZR. The company operates under SIC code 63110 - data processing, hosting and related activities.

Agility management limited is an executive office company based out of unit 6 radius park, faggs road, feltham, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 17/01/1986
CB249ZR
20 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£2.00M

Net Assets

£1.36M

Turnover

£3.89M

Cash

£0

Key Metrics

20

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
morten landry
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Memorandum Articles
Category:Incorporation
Date:05-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Accounts
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:06-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date15/09/2021
Latest Accounts31/12/2020

Trading Addresses

Scandinavia House, Refinery Road, Harwich, Essex, CO124QG
Victory House, Chivers Way, Histon, Cambridge, CB249ZRRegistered

Related Companies

1
dsv air & sea limited
live

Contact

www.agilitycap.com
Victory House Vision Park, Chivers Way, Histon, CB249ZR