Dsv Gil Solutions Limited
Company Profile
in liquidation
MediumDsv Gil Solutions Limited
03922965•Private Limited With Share Capital
Victory House, Vision Park Chivers Way, Cambridge, CB249ZR
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Incorporated
10/02/2000
Company Age
26 years
Directors
3
Employees
98
SIC Code
50200
Risk
not scored
Company Overview
Registration, classification & business activity
Dsv Gil Solutions Limited (03922965) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in cambridge, CB249ZR. The company operates under SIC code 50200 - sea and coastal freight water transport.
Agility logistics solutions limited is a maritime company based out of number one hurricane court hurricane drive speke, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 50200
Medium
Incorporated 10/02/2000
CB249ZR
98 employees
Financial Overview
Total Assets
£34.36M
Liabilities
£18.96M
Net Assets
£15.40M
Turnover
£59.24M
Cash
£986
Key Metrics
98
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Resolution
Category:Resolution
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Auditors Resignation Company
Category:Auditors
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Memorandum Articles
Category:Incorporation
Date:11-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2024
Filing Date29/04/2022
Latest Accounts31/12/2021
Trading Addresses
1 Oliver Close, West Thurrock, Grays, Essex, RM203EE
1 Western Gateway, London, E161XL
Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF157YJ
Suite 6 Sir Wilfrid Newton House, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S352PH
Unit 8-9, Roseberry Court, Middlesbrough, Cleveland, TS95QT
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